Company Information

CIN
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,540,100,000
Authorised Capital
1,750,000,000

Directors

Charushree Gupta
Charushree Gupta
Individual Promoter
for over 3 years
Raj Prakash Verma
Raj Prakash Verma
Director/Designated Partner
for over 1 year
Vinita Bajoria
Vinita Bajoria
Director/Designated Partner
for over 1 year
Sanidhya Mittal
Sanidhya Mittal
Director/Designated Partner
for over 1 year
Manoj Tulsian
Manoj Tulsian
Director/Designated Partner
for 12 months
Hursh S Gupta
Hursh S Gupta
Director/Designated Partner
for almost 2 years
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Greenply Mdf Interior Greenply Speciality Panels

[Class : 19] Building Materials (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fibreboard (Mdf), High Density Fibreboard (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, Decorative Veneer, Block Board, Flush Door, Veneered Doors, Laminated Doors, Wooden Flooring, Veneered Flooring, ...

Greenply Mdf Interior Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Furniture, Furniture Doors.

Greenply Mdf Exterior Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Furniture, Furniture Doors.

Greenply Mdf Exterior Greenply Speciality Panels

[Class : 19] Building Materials (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fibreboard (Mdf), High Density Fibreboard (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, Decorative Veneer, Block Board, Flush Door, Veneered Doors, Laminated Doors, Wooden Flooring, Veneered Flooring, ...

Greenply 710 Hdmr Hdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Furniture, Furniture Doors.

Greenply 710 Hdmr Hdf Greenply Speciality Panels

[Class : 19] Building Materials (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fibreboard (Mdf), High Density Fibreboard (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, Decorative Veneer, Block Board, Flush Door, Veneered Doors, Laminated Doors, Wooden Flooring, Veneered Flooring, ...

Greenply Boil Pro Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Boil Pro Hdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Boiling Proof Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Boil Pro Hdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Boiling Proof Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Boil Pro Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Boiling Proof Hdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Boiling Proof Hdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Exterior Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Interior Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Interior Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Interior Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Exterior Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Exterior Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Prelam Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply 710 Hdmr Hdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Prelam Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply 710 Hdmr Hdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Greenply Exterior Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, D...

Greenply Interior Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp.

Boil Pro Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood,...

Boil Pro Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp, Door For Furniture.

Greenply Boil Pro 500 Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood,...

Greenply Boil Pro 500 Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp, Door For Furniture.

Greenply Carb P2 Mdf Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp, Door For Furniture.

Greenply Carb P2 Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood,...

Greenply Kleantouch Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheet, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, ...

Greenply Kleantouch Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp, Door For Furniture.

Charges

395 Crore
25 April 2022
Kotak Mahindra Bank Limited
70 Crore
21 April 2022
Axis Bank Limited
65 Crore
31 March 2022
Landesbank Baden-wurttemberg
110 Crore
25 February 2022
Hdfc Bank Limited
150 Crore
25 February 2022
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
31 March 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
31 March 2022
Others
0
30 November 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
31 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220907
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Interest in other entities;-06092022
Optional Attachment-(1)-06092022
Form MGT-14-31082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Altered memorandum of association-26082022
Altered articles of association-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(2)-26082022
Altered memorandum of association-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Altered articles of association-16082022
Optional Attachment-(2)-06082022
List of share holders, debenture holders;-06082022
Copy of MGT-8-06082022
Optional Attachment-(1)-06082022
Form MGT-7-06082022_signed

Frequently Asked Questions

What is the date on which the Greenply speciality panels private limited incorporated?

Greenply speciality panels private limited was incorporated on 25 May 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Greenply speciality panels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Greenply speciality panels private limited?

7 of directors are associated with the company.

What is the number of directors associated with Greenply speciality panels private limited?

7 of directors are associated with the company.