Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,706,190
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Fatima Riaz Parker
Director/Designated Partner
about 6 years ago
about 6 years ago
Irshadali Ahmedali Syed
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Suhel Riaz Ahmed Parker
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 12] Vehicles, Automobile Parts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Research In The Field Of Environmental Protection, Consultancy In The Field Of Energy Saving
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Transmission Of Information And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Green Environex Technology Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 66-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 2-221112.OCT
