Company Information

CIN
U01119PN1987PTC044500
Status
Date of Incorporation
27 August 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
404,000
Authorised Capital
1,500,000

Directors

Manav Ketan Shah
Manav Ketan Shah
Director/Designated Partner
for about 9 years
Rekha Mukesh Panikar
Rekha Mukesh Panikar
Director/Designated Partner
for over 16 years
Ketan Sunil Shah
Ketan Sunil Shah
Director/Designated Partner
for 11 months

Past Directors

Charges

1 Crore
02 April 2019
Icici Home Finance Company Limited
70 Lak
16 July 1998
Bank Of Maharashtra
1 Crore
21 January 1995
Bank Of Maharashtra
15 Lak
29 June 1996
Bank Of Maharashtra
5 Lak
15 November 1996
Bank Of Maharastra
12 Lak
27 March 1998
Bank Of Maharashtra
3 Lak
05 January 2021
Aditya Birla Finance Limited
9 Lak
08 November 2019
Aditya Birla Finance Limited
50 Lak
08 November 2019
Others
0
02 April 2019
Others
0
05 January 2021
Others
0
27 March 1998
Bank Of Maharashtra
0
15 November 1996
Bank Of Maharastra
0
29 June 1996
Bank Of Maharashtra
0
21 January 1995
Bank Of Maharashtra
0
16 July 1998
Bank Of Maharashtra
0
08 November 2019
Others
0
02 April 2019
Others
0
05 January 2021
Others
0
27 March 1998
Bank Of Maharashtra
0
15 November 1996
Bank Of Maharastra
0
29 June 1996
Bank Of Maharashtra
0
21 January 1995
Bank Of Maharashtra
0
16 July 1998
Bank Of Maharashtra
0

Documents

Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date of Green fields (india) pvt ltd incorporation?

Incorporation date of the company is 27 August 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 fields (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ketan sunil shah
  • Rekha mukesh panikar
  • Manav ketan shah