Company Information

CIN
Status
Date of Incorporation
29 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,423,500
Authorised Capital
7,500,000

Directors

Ankit Bhugra
Ankit Bhugra
Director
for about 11 years
Monika Pradhan
Monika Pradhan
Director/Designated Partner
for over 1 year

Past Directors

Charan Kamal Singh
Charan Kamal Singh
Director
over 7 years ago
Dinesh Kumar Pradhan
Dinesh Kumar Pradhan
Director
over 11 years ago

Trademarks

Green Age (Device) Greenage India Resources

[Class : 11] Solar Water Heater, Solar Cookers, Solar Panels And Solar Lights.

Greenage Greenage India Resources

[Class : 9] Solar Inverter & Solar Batteries

Charges

4 Crore
19 September 2017
Punjab National Bank
4 Crore
28 May 2013
Kotak Mahindra Bank Limited
60 Lak
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0
19 September 2017
Others
0
28 May 2013
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-28122020
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(5)-03062020
Optional Attachment-(4)-03062020
Form CHG-1-03062020_signed
Optional Attachment-(2)-03062020
Optional Attachment-(3)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019

Frequently Asked Questions

What is the date of Greenage india resources private limited incorporation?

Incorporation date of the company is 29 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Greenage india resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika pradhan
  • Dinesh kumar pradhan
  • Ankit bhugra
  • Charan kamal singh