Company Information

CIN
U74999KA2012PTC065816
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,100,000

Directors

Arockiya Priya
Arockiya Priya
Director/Designated Partner
for almost 3 years
Neelam Chhiber
Neelam Chhiber
Director
for about 12 years
Periyasamy Malar
Periyasamy Malar
Director/Designated Partner
for almost 3 years
Chelladurai Mariammal
Chelladurai Mariammal
Director/Designated Partner
for almost 3 years
Subbiah Pillai Devarajan
Subbiah Pillai Devarajan
Director/Designated Partner
for over 1 year
Usha Unnikrishnan
Usha Unnikrishnan
Director
for over 8 years

Past Directors

Roslilina .
Roslilina .
Additional Director
about 6 years ago
Mani .
Mani .
Additional Director
about 6 years ago
Devigere Thimmegowda Radha .
Devigere Thimmegowda Radha .
Director
over 8 years ago
. Nivetha
. Nivetha
Director
over 8 years ago
Golani Motumal Poonam
Golani Motumal Poonam
Director
about 10 years ago
Meena Raju
Meena Raju
Additional Director
over 11 years ago
Pathikonda Sridevi
Pathikonda Sridevi
Additional Director
over 11 years ago
Rajalakshmi .
Rajalakshmi .
Director
about 12 years ago
Ram Gita
Ram Gita
Director
about 12 years ago
Peter Steen
Peter Steen
Director
about 12 years ago
Ardhanari Selvam
Ardhanari Selvam
Director
about 12 years ago

Charges

5 Crore
05 March 2018
Maanaveeya Development & Finance Private Limited
1 Crore
19 February 2016
Nabard Financial Services Limited
50 Lak
26 February 2016
Caspian Impact Investments Private Limited
1 Crore
04 January 2018
Samunnati Financial Intermediation & Services Private Limited
75 Lak
17 June 2016
Maanaveeya Development & Finance Private Limited
1 Crore
04 January 2016
Caspian Impact Investments Private Limited
1 Crore
14 September 2016
Caspian Impact Investments Private Limited
1 Crore
10 September 2014
Maanaveeya Development & Finance Private Limited
1 Crore
07 October 2016
Friends Of Wwb India
50 Lak
06 August 2015
Caspian Impact Investments Private Limited
1 Crore
09 July 2015
Friends Of Wwb India
1 Crore
20 February 2020
Nabkisan Finance Limited
1 Crore
07 November 2019
Friends Of Wwb India
1 Crore
03 May 2021
Avanti Finance Private Limited
1 Crore
26 June 2022
Grameen Impact Investments India Private Limited
1 Crore
01 November 2021
Friends Of Wwb India
1 Crore
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form PAS-3-29042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Complete record of private placement offers and acceptances in Form PAS-5.-28042020
Copy of Board or Shareholders? resolution-28042020
Valuation Report from the valuer, if any;-28042020
Form SH-7-03032020-signed
Optional Attachment-(1)-03032020
Altered memorandum of assciation;-03032020
Altered articles of association;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225

Frequently Asked Questions

When was the Greenkraft producer company limited incorporated?

The Greenkraft producer company limited was incorporated with ROC on 08 September 2012 as .

Where has the Greenkraft producer company limited been incorporated?

The company was incorporated in Bangalore with registration number 065816.

What is the E-filing status of the company?

The status of Greenkraft producer company limited is Active.

Number of Key Management personnel of the Greenkraft producer company limited?

The company has 17 key management personnel in the company.

Who are the directors of the Greenkraft producer company limited?

The appointed directors in the company are:

  • Neelam chhiber
  • Ardhanari selvam
  • Peter steen
  • Pathikonda sridevi
  • Meena raju
  • Golani motumal poonam
  • Ram gita
  • Usha unnikrishnan
  • . nivetha
  • Devigere thimmegowda radha .
  • Rajalakshmi .
  • Subbiah pillai devarajan
  • Mani .
  • Roslilina .
  • Chelladurai mariammal
  • Periyasamy malar
  • Arockiya priya