Company Information

CIN
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director
for almost 19 years
Lakshminarasimhan Musarawalkkam Samaram
Lakshminarasimhan Musarawalkkam Samaram
Director/Designated Partner
for over 1 year
Sundaram Annadurai
Sundaram Annadurai
Director/Designated Partner
for about 6 years

Past Directors

Rajaram Ethiraj
Rajaram Ethiraj
Additional Director
almost 8 years ago
Muthusamy Subramanian
Muthusamy Subramanian
Additional Director
over 10 years ago

Charges

0
14 July 2012
Tamilnad Mercantile Bank Limited
3 Crore
19 December 2007
Tamilnad Mercantile Bank Limited
2 Crore
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DPT-3-05082020-signed
Auditor?s certificate-02072020
Form MSME FORM I-22062020_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date on which the Green pearl publications private limited incorporated?

Green pearl publications private limited was incorporated on 03 March 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Green pearl publications 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 pearl publications private limited?

5 of directors are associated with the company.

What is the number of directors associated with Green pearl publications private limited?

5 of directors are associated with the company.