Company Information

CIN
U70101KL2006PTC019408
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhananjayan Unnithan Narayanan
Dhananjayan Unnithan Narayanan
Director/Designated Partner
for over 1 year
Latha Dhananjayan
Latha Dhananjayan
Director/Designated Partner
for almost 3 years
Deepak Dhananjayan
Deepak Dhananjayan
Director/Designated Partner
for over 1 year
Susan George
Susan George
Director
for over 6 years
George Thomas
George Thomas
Director
for over 6 years

Past Directors

Elizabeth Rajan
Elizabeth Rajan
Director
about 18 years ago
Joseph Varickamackal Joseph .
Joseph Varickamackal Joseph .
Director
over 18 years ago
Joseph Biju
Joseph Biju
Managing Director
over 18 years ago

Documents

Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Form DIR-12-09092018_signed
Optional Attachment-(1)-09092018
Optional Attachment-(2)-09092018
Optional Attachment-(3)-09092018

Frequently Asked Questions

What is the date of Green bay properties private limited incorporation?

Incorporation date of the company is 03 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Green bay properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph biju
  • Joseph varickamackal joseph .
  • Elizabeth rajan
  • Dhananjayan unnithan narayanan
  • Susan george
  • George thomas
  • Deepak dhananjayan
  • Latha dhananjayan