Company Information

CIN
U55202WB1986PLC049467
Status
Date of Incorporation
02 June 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
420,601,660
Authorised Capital
500,000,000

Directors

Rajendra Kumar Singhi
Rajendra Kumar Singhi
Director
for over 8 years
Jagdish Singh
Jagdish Singh
Individual Subscriber
for almost 3 years
Supratim Dutta
Supratim Dutta
Director/Designated Partner
for almost 2 years
Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for almost 2 years
Saradindu Dutta
Saradindu Dutta
Director/Designated Partner
for over 19 years
Rajiv Tandon
Rajiv Tandon
Director
for over 26 years

Past Directors

Mohammad Jamshed Alam
Mohammad Jamshed Alam
Manager
about 9 years ago
Subhatosh Banerjee
Subhatosh Banerjee
Director
over 9 years ago
Anindita Guha Mallick
Anindita Guha Mallick
Director
over 9 years ago
Ravi Varma .
Ravi Varma .
Company Secretary
about 10 years ago
Anjali Prasad
Anjali Prasad
Manager
about 19 years ago
Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
almost 24 years ago
Anand Nayak
Anand Nayak
Director
about 31 years ago

Documents

Form MR-1-19112020_signed
Form MGT-14-18112020_signed
Copy of shareholders resolution-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
Form MGT-7-17092020_signed
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Optional Attachment-(1)-02092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-08082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(1)-07022020

Frequently Asked Questions

What is the incorporation date of the Greenacre holdings ltd?

Incorporation date of the company is 02 June 1986 .

What is the state of the Greenacre holdings ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Greenacre holdings ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Greenacre holdings ltd?

Greenacre holdings ltd has appointed 13 of directors.

Who are the appointed Directors in Greenacre holdings ltd?

The appointed directors in the company are:

  • Rajiv tandon
  • Jagdish singh
  • Saradindu dutta
  • Supratim dutta
  • Anand nayak
  • Rajendra kumar singhi
  • Anindita guha mallick
  • Mohammad jamshed alam
  • Subhatosh banerjee
  • Krishnamoorthy vaidyanath
  • Nidhi bajaj
  • Anjali prasad
  • Ravi varma .