Company Information

CIN
U31100GJ2010PTC063214
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Keyur Girishchandra Shah
Keyur Girishchandra Shah
Director
for almost 14 years
Harshit Dineshchandra Patel
Harshit Dineshchandra Patel
Director/Designated Partner
for over 1 year
Arpit Bhanuprasad Choksi
Arpit Bhanuprasad Choksi
Director/Designated Partner
for over 1 year
Bhavin Girishbhai Shah
Bhavin Girishbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Hirna Bhavin Shah
Hirna Bhavin Shah
Additional Director
almost 5 years ago
Girishchandra Navnitlal Shah
Girishchandra Navnitlal Shah
Director
almost 14 years ago
Hemant Patel
Hemant Patel
Director
almost 14 years ago

Charges

1 Crore
21 November 2019
Axis Bank Limited
1 Crore
15 March 2022
Axis Bank Limited
37 Lak
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0
27 April 2023
Others
0
15 March 2022
Axis Bank Limited
0
21 November 2019
Axis Bank Limited
0

Documents

Form 66-14122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122020
Form MGT-14-04072020_signed
Form PAS-3-04072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form CHG-1-19122019_signed

Frequently Asked Questions

When was the Green enerzon private limited incorporated?

The Green enerzon private limited was incorporated with ROC on 09 December 2010 as .

Where has the Green enerzon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063214.

What is the E-filing status of the company?

The status of Green enerzon private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Green enerzon private limited?

The appointed directors in the company are:

  • Hemant patel
  • Bhavin girishbhai shah
  • Girishchandra navnitlal shah
  • Keyur girishchandra shah
  • Arpit bhanuprasad choksi
  • Hirna bhavin shah
  • Harshit dineshchandra patel