Company Information

CIN
Status
Date of Incorporation
05 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,423,800
Authorised Capital
100,000,000

Directors

Shiv Rattan Kaushik
Shiv Rattan Kaushik
Director/Designated Partner
for almost 14 years
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
for almost 18 years
Jagmohan Kejriwal
Jagmohan Kejriwal
Director/Designated Partner
for about 9 years

Past Directors

Anju Kejriwal
Anju Kejriwal
Director
about 10 years ago

Trademarks

Heritage ( Label ) Green Valley Plywood

[Class : 19] Plywood, Plywood Block Board And Plywood Flush Doors Included In Class 19.

Charges

30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0
30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0
30 August 2010
Hdfc Bank Limited
0
25 May 2005
G.e.capital Transportation Financial Services Ltd.
0
19 July 2004
Citicorp Finance India Limited
0
14 September 2002
Indian Overseas Bank
0
25 August 2000
Punjab National Bank
0
04 October 2002
Indian Overseas Bank
0
30 July 2010
Hdfc Bank Limited
0
24 November 2009
Kotak Mahindra Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2004
Citicorp Finance India Limited
0
14 March 2005
G.e.capital Transportation Financial Services Ltd.
0
13 November 2009
Kotak Mahindra Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2005
G.e.capital Transportation Financial Services Ltd.
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2002
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Green valley plywood limited incorporated?

The Green valley plywood limited was incorporated with ROC on 05 August 1999 as .

Where has the Green valley plywood limited been incorporated?

The company was incorporated in Delhi with registration number 055753.

What is the E-filing status of the company?

The status of Green valley plywood limited is Active.

Number of Key Management personnel of the Green valley plywood limited?

The company has 4 key management personnel in the company.

Who are the directors of the Green valley plywood limited?

The appointed directors in the company are:

  • Anju kejriwal
  • Madan lal sharma
  • Shiv rattan kaushik
  • Jagmohan kejriwal