Company Information

CIN
U22110KL2002PTC015558
Status
Date of Incorporation
30 July 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
34,524,000
Authorised Capital
40,000,000

Directors

Mithun Raju Ponnampalath
Mithun Raju Ponnampalath
Director/Designated Partner
for about 2 years
Vasudevan Valapil Kolangara
Vasudevan Valapil Kolangara
Director
for about 17 years
Muralee Balagangadharan Karayil
Muralee Balagangadharan Karayil
Director
for about 17 years

Past Directors

Ezhuthachan Krishnan Narendran
Ezhuthachan Krishnan Narendran
Additional Director
almost 3 years ago
. Poonghat Subhash
. Poonghat Subhash
Director
about 14 years ago
Balachandran Koonath Prakasam
Balachandran Koonath Prakasam
Director
about 15 years ago
Eranazhath Kochu Prasad
Eranazhath Kochu Prasad
Director
about 17 years ago
Pandaraparambil Appu Chandran
Pandaraparambil Appu Chandran
Director
about 17 years ago
Perumparambil Vasu
Perumparambil Vasu
Director
about 17 years ago
Rajan Valsan
Rajan Valsan
Managing Director
over 22 years ago

Charges

1 Crore
28 March 2014
The South Indian Bank Limited
1 Crore
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
6 Lak
12 January 2005
The South Indian Bank Limited
25 Lak
09 July 2004
The South Indian Bank Ltd.
26 Thousand
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0

Documents

Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-13102020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-11-22052020_signed
Form DIR-12-22052020_signed
Proof of dispatch-18052020
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Notice of resignation filed with the company-18052020
Acknowledgement received from company-18052020
Form DPT-3-30102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019

Frequently Asked Questions

When was the Green books private limited incorporated?

The Green books private limited was incorporated with ROC on 30 July 2002 as .

Where has the Green books private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015558.

What is the E-filing status of the company?

The status of Green books private limited is Active.

Number of Key Management personnel of the Green books private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Green books private limited?

The appointed directors in the company are:

  • Perumparambil vasu
  • Pandaraparambil appu chandran
  • Eranazhath kochu prasad
  • Rajan valsan
  • Muralee balagangadharan karayil
  • Vasudevan valapil kolangara
  • Balachandran koonath prakasam
  • . poonghat subhash
  • Ezhuthachan krishnan narendran
  • Mithun raju ponnampalath