Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,091,030
Authorised Capital
40,000,000

Directors

Sekhar Sivaraman
Sekhar Sivaraman
Director/Designated Partner
for over 1 year
Bhushan Rao Bhamidipatinag
Bhushan Rao Bhamidipatinag
Beneficial Owner
for about 17 years
Ravindra Krishnappa
Ravindra Krishnappa
Director/Designated Partner
for about 13 years

Past Directors

Aravind Thiagarajan
Aravind Thiagarajan
Additional Director
about 6 years ago
Yogesh Prakash Dalvi
Yogesh Prakash Dalvi
Director
about 6 years ago
Siddhartha Pravin Guptey
Siddhartha Pravin Guptey
Director
over 12 years ago
Anand Mandapaka
Anand Mandapaka
Managing Director
over 16 years ago
Lav Jhingan
Lav Jhingan
Director
over 18 years ago
Palaninathan Ravichandran
Palaninathan Ravichandran
Director
over 18 years ago
Pratip Kumar Sen
Pratip Kumar Sen
Director
over 18 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-15102020-signed
Auditor?s certificate-23062020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-03102019

Frequently Asked Questions

What is the date of Green cube solutions private limited incorporation?

Incorporation date of the company is 29 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Green cube solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra krishnappa
  • Lav jhingan
  • Pratip kumar sen
  • Siddhartha pravin guptey
  • Palaninathan ravichandran
  • Anand mandapaka
  • Bhushan rao bhamidipatinag
  • Aravind thiagarajan
  • Yogesh prakash dalvi
  • Sekhar sivaraman