Company Information

CIN
Status
Date of Incorporation
06 October 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,349,000
Authorised Capital
5,000,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Beneficial Owner
for about 5 years
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
for over 4 years
Mohan Kumar Goenka
Mohan Kumar Goenka
Director
for about 27 years

Past Directors

Deokinandan Agarwalla
Deokinandan Agarwalla
Director
about 27 years ago

Charges

11 Crore
01 October 2011
Indian Overseas Bank
3 Crore
09 September 1998
Indian Overseas Bank
7 Crore
24 March 2021
Indian Overseas Bank
1 Crore
12 April 2022
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
01 October 2011
Indian Overseas Bank
0
12 April 2022
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
01 October 2011
Indian Overseas Bank
0

Documents

Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form DPT-3-15102020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form BEN - 2-23112019_signed
Declaration under section 90-11112019
Form DPT-3-19092019-signed
Copy of resolution passed by the company-05062019

Frequently Asked Questions

When was the Green assam company pvt ltd incorporated?

The Green assam company pvt ltd was incorporated with ROC on 06 October 1997 as .

Where has the Green assam company pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 005215.

What is the E-filing status of the company?

The status of Green assam company pvt ltd is Active.

Number of Key Management personnel of the Green assam company pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Green assam company pvt ltd?

The appointed directors in the company are:

  • Mohan kumar goenka
  • Deokinandan agarwalla
  • Mahendra kumar goenka
  • Mukesh kumar goenka