Company Information

CIN
U51909DL2005PTC142791
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,452,500
Authorised Capital
5,000,000

Directors

Mamta Wadhwa
Mamta Wadhwa
Director/Designated Partner
for over 1 year
Veneet Khurana
Veneet Khurana
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Khurana
Rashmi Khurana
Director
almost 19 years ago

Charges

1 Crore
12 June 2007
Indian Overseas Bank
29 Lak
17 March 2007
Indian Overseas Bank
1 Crore
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-23102016_signed

Frequently Asked Questions

What is the date of Green earthproducts private limited incorporation?

Incorporation date of the company is 22 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Green earthproducts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi khurana
  • Veneet khurana
  • Mamta wadhwa