Company Information

CIN
U36912DL2010PTC205518
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
for over 14 years
Neeraj Goel
Neeraj Goel
Director/Designated Partner
for over 14 years
Devendra Kumar
Devendra Kumar
Beneficial Owner
for over 14 years
Pankaj Goel
Pankaj Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
04 August 2017
Sidbi
5 Crore
29 April 2016
Deutsche Bank Ag
1 Crore
29 September 2011
Indian Overseas Bank
1 Crore
26 August 2021
Sidbi
77 Lak
20 January 2021
Hdfc Bank Limited
2 Crore
28 March 2022
Sidbi
38 Lak
20 January 2021
Hdfc Bank Limited
0
28 March 2022
Sidbi
0
29 September 2011
Indian Overseas Bank
0
26 August 2021
Sidbi
0
29 April 2016
Others
0
04 August 2017
Sidbi
0
20 January 2021
Hdfc Bank Limited
0
28 March 2022
Sidbi
0
29 September 2011
Indian Overseas Bank
0
26 August 2021
Sidbi
0
29 April 2016
Others
0
04 August 2017
Sidbi
0
20 January 2021
Hdfc Bank Limited
0
28 March 2022
Sidbi
0
29 September 2011
Indian Overseas Bank
0
26 August 2021
Sidbi
0
29 April 2016
Others
0
04 August 2017
Sidbi
0
20 January 2021
Hdfc Bank Limited
0
28 March 2022
Sidbi
0
29 September 2011
Indian Overseas Bank
0
26 August 2021
Sidbi
0
29 April 2016
Others
0
04 August 2017
Sidbi
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-26082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form MSME FORM I-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration under section 90-29082019

Frequently Asked Questions

What is the date of Green future windows private limited incorporation?

Incorporation date of the company is 08 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Green future windows private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goel
  • Devendra kumar
  • Neeraj goel
  • Deepak goel