Company Information

CIN
U45201DL2001PTC111917
Status
Date of Incorporation
30 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pradeep Jain
Pradeep Jain
Director
for about 23 years
Arun Gupta
Arun Gupta
Additional Director
for over 9 years
Kamal Saini
Kamal Saini
Director/Designated Partner
for about 5 years
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
for about 6 years
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
for over 1 year
Vinod Kumar Saigal
Vinod Kumar Saigal
Director/Designated Partner
for about 15 years

Past Directors

Dinesh Chander Gupta
Dinesh Chander Gupta
Director
about 10 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
over 14 years ago
Sushil Ansal
Sushil Ansal
Director
over 19 years ago
Anil Kumar
Anil Kumar
Director
over 20 years ago
Vijay Kumar Bhati
Vijay Kumar Bhati
Director
over 20 years ago

Charges

1 Crore
22 April 2015
Hdb Financial Services Limited
44 Lak
26 May 2009
Housing Development Finance Corporation Limited
10 Crore
29 March 2005
Housing Development Finance Corporation Limited
20 Crore
09 March 2020
Punjab National Bank
67 Lak
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0

Documents

Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution-10112020
Form DPT-3-13102020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
Form AOC - 4 CFS-16032020
Form ADT-1-14032020_signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed

Frequently Asked Questions

What is the date of Green max estate private limited incorporation?

Incorporation date of the company is 30 August 2001 .

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 11.

Green max estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun gupta
  • Vijay kumar bhati
  • Vinod kumar saigal
  • Pradeep jain
  • Dinesh chander gupta
  • Sushil ansal
  • Shashank mohan jain
  • Anil kumar
  • Harsh kumar gupta
  • Rajender kumar gautam
  • Kamal saini