Company Information

CIN
U55100MH1986PTC039150
Status
Date of Incorporation
07 March 1986
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
27 September 2023
Paid Up Capital
49,310,000
Authorised Capital
50,000,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for about 9 years
Ramesh Laxmidas Bhatia
Ramesh Laxmidas Bhatia
Director/Designated Partner
for over 1 year
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director/Designated Partner
for over 1 year

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Additional Director
almost 7 years ago
Prakash Somalal Shah
Prakash Somalal Shah
Director
about 10 years ago
Swaroop Shashikant Revankar
Swaroop Shashikant Revankar
Director
about 12 years ago

Charges

1,289 Crore
27 June 2018
Axis Trustee Services Limited
1,289 Crore
05 November 2014
Axis Trustee Services Limited
425 Crore
26 March 2014
Oriental Bank Of Commerce
425 Crore
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
26 March 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0

Documents

Form DPT-3-21092020-signed
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DPT-3-05072019
Form AOC - 4 CFS-08012019_signed

Frequently Asked Questions

When was the Green-field resorts pvt ltd incorporated?

The Green-field resorts pvt ltd was incorporated with ROC on 07 March 1986 as .

Where has the Green-field resorts pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 039150.

What is the E-filing status of the company?

The status of Green-field resorts pvt ltd is Active.

Number of Key Management personnel of the Green-field resorts pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Green-field resorts pvt ltd?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Prakash somalal shah
  • Swaroop shashikant revankar
  • Arun vasu shetty
  • Ramesh laxmidas bhatia