Company Information

CIN
U55101PN2007PTC129988
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Madhav Malpani
Girish Madhav Malpani
Director/Designated Partner
for almost 2 years
Rajesh Omkarnath Malpani
Rajesh Omkarnath Malpani
Director/Designated Partner
for over 1 year
Sanjay Omkarnath Malpani
Sanjay Omkarnath Malpani
Director/Designated Partner
for over 1 year
Ashish Madhav Malpani
Ashish Madhav Malpani
Director/Designated Partner
for over 17 years
Manish Madhav Malpani
Manish Madhav Malpani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
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
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

When was the Green park holidays private limited incorporated?

The Green park holidays private limited was incorporated with ROC on 18 April 2007 as .

Where has the Green park holidays private limited been incorporated?

The company was incorporated in Pune with registration number 129988.

What is the E-filing status of the company?

The status of Green park holidays private limited is Active.

Number of Key Management personnel of the Green park holidays private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Green park holidays private limited?

The appointed directors in the company are:

  • Manish madhav malpani
  • Ashish madhav malpani
  • Sanjay omkarnath malpani
  • Rajesh omkarnath malpani
  • Girish madhav malpani