Company Information

CIN
U74899DL1992PTC051265
Status
Date of Incorporation
08 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,410,530
Authorised Capital
14,500,000

Directors

Rajendra Singh
Rajendra Singh
Additional Director
for almost 7 years
Ganga Ram
Ganga Ram
Director/Designated Partner
for over 1 year
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
for over 5 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for over 2 years

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 11 years ago
Bal Kishan
Bal Kishan
Director
almost 13 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
almost 19 years ago

Charges

15 Lak
15 July 1996
Punjab National Bank
15 Lak

Documents

Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Optional Attachment-(1)-15112019
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-29072019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-1-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-27052019
Altered articles of association-27052019
Altered memorandum of association-27052019

Frequently Asked Questions

What is the date of Greenbox organics private limited incorporation?

Incorporation date of the company is 08 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Greenbox organics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar jain
  • Rajendra singh
  • Rajeev gupta
  • Bal kishan
  • Ganga ram
  • Ramesh aggarwal
  • Yogesh kumar gupta