Company Information

CIN
U26933GJ2004PTC044005
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,032,500
Authorised Capital
10,000,000

Directors

Jaydev Ambalal Patel
Jaydev Ambalal Patel
Director
for over 20 years

Past Directors

Ravindrakumar Shivrambhai Patel
Ravindrakumar Shivrambhai Patel
Additional Director
almost 11 years ago
Mukeshkumar Hiralal Patel
Mukeshkumar Hiralal Patel
Additional Director
almost 11 years ago
Kanika Dewan
Kanika Dewan
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-12112018_signed
Optional Attachment-(2)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copy of board resolution authorizing giving of notice-12112018
Optional Attachment-(1)-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Form MGT-14-02112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form AOC-4-02112018_signed
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date on which the Geenpearl granites india private limited incorporated?

Geenpearl granites india private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Geenpearl granites india private limited compliant?

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

What is the number of directors associated with Geenpearl granites india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Geenpearl granites india private limited?

4 of directors are associated with the company.