Company Information

CIN
U51109WB2007PTC113714
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
86,297,000
Authorised Capital
95,000,000

Directors

Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
for over 1 year
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
for almost 2 years

Past Directors

Manish Chaturvedi
Manish Chaturvedi
Additional Director
over 7 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
almost 14 years ago
Rohit Newar
Rohit Newar
Director
over 17 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 17 years ago
Harish Joshi
Harish Joshi
Director
over 17 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 17 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-04122020-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Complete record of private placement offers and acceptances in Form PAS-5.-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Form SH-7-13112020-signed
Optional Attachment-(1)-10112020
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of assciation;-10112020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form MGT-14-06072020_signed
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form DPT-3-24062020-signed

Frequently Asked Questions

When was the Green water resorts private limited incorporated?

The Green water resorts private limited was incorporated with ROC on 27 February 2007 as .

Where has the Green water resorts private limited been incorporated?

The company was incorporated in Kolkata with registration number 113714.

What is the E-filing status of the company?

The status of Green water resorts private limited is Active.

Number of Key Management personnel of the Green water resorts private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Green water resorts private limited?

The appointed directors in the company are:

  • Nandkishor chaturvedi
  • Narayan prasad sharma
  • Ravindra balwant lad
  • Kamlesh ghisulalji mehta
  • Harish joshi
  • Sandeep kumar singh
  • Rohit newar
  • Manish chaturvedi