Company Information

CIN
U31100GJ1997PTC033174
Status
Date of Incorporation
15 October 1997
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 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajkumar Patel
Rajkumar Patel
Director/Designated Partner
for almost 3 years
Divyeshkumar Ganpatlal Patel
Divyeshkumar Ganpatlal Patel
Director/Designated Partner
for almost 3 years
Ganpatlal Devjibhai Patel
Ganpatlal Devjibhai Patel
Director/Designated Partner
for over 1 year
Patel Maheshkumar
Patel Maheshkumar
Director
for about 27 years

Past Directors

Surekhaben Maheshbhai Patel
Surekhaben Maheshbhai Patel
Director
almost 7 years ago
Kapilaben Ganpatlal Patel
Kapilaben Ganpatlal Patel
Director
almost 7 years ago

Charges

4 Crore
28 April 2018
Hdfc Bank Limited
4 Crore
29 June 2016
Canara Bank
16 Lak
24 February 1998
Canara Bank
5 Crore
09 December 2011
Canara Bank
5 Crore
03 October 2012
Kotak Mahindra Bank Limited
64 Lak
06 July 2009
Canara Bank
7 Lak
27 July 2021
Hdfc Bank Limited
21 Lak
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-29092020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-27012020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form DPT-3-08072019
Form PAS-3-08062019_signed
Form MGT-14-08062019_signed
Copy of Board or Shareholders? resolution-03062019
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.-03062019
Copy of the special resolution authorizing the issue of bonus shares;-03062019

Frequently Asked Questions

What is the date on which the Green field control system (i) private limited incorporated?

Green field control system (i) private limited was incorporated on 15 October 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Green field control system (i) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Green field control system (i) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Green field control system (i) private limited?

6 of directors are associated with the company.