Company Information

CIN
U29300KA2010PLC054118
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,086,400
Authorised Capital
250,000,000

Directors

Aarti Panigrahi
Aarti Panigrahi
Director/Designated Partner
for almost 2 years
Vikas Kumar Sukhlal Jain
Vikas Kumar Sukhlal Jain
Director/Designated Partner
for about 6 years
Smith Kumar Mogra
Smith Kumar Mogra
Director/Designated Partner
for about 6 years
Dhara Bhawesh Jain
Dhara Bhawesh Jain
Director/Designated Partner
for about 6 years
Japna Choudhary .
Japna Choudhary .
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 6 years ago
Pooja Shantilal Jain
Pooja Shantilal Jain
Director
about 6 years ago
Manju Jain
Manju Jain
Director
about 6 years ago
Hitesh Kumar Jain
Hitesh Kumar Jain
Additional Director
almost 7 years ago
Neeta Jain
Neeta Jain
Additional Director
almost 9 years ago
Devi Nirmala
Devi Nirmala
Additional Director
almost 9 years ago
Sukhlal Jain
Sukhlal Jain
Director
over 14 years ago
Kavitha Kumari
Kavitha Kumari
Director
over 14 years ago
Praveen Kumar Sukhlal Jain
Praveen Kumar Sukhlal Jain
Director
over 14 years ago

Charges

62 Crore
19 October 2015
Canara Bank
62 Crore
20 August 2015
Canara Bank
8 Lak
19 October 2015
Canara Bank
0
20 August 2015
Canara Bank
0
19 October 2015
Canara Bank
0
20 August 2015
Canara Bank
0
19 October 2015
Canara Bank
0
20 August 2015
Canara Bank
0
19 October 2015
Canara Bank
0
20 August 2015
Canara Bank
0

Documents

Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Optional Attachment-(1)-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(2)-09092020
Copy of board resolution authorizing giving of notice-09092020
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019

Frequently Asked Questions

What is the date of Greenchef appliances limited incorporation?

Incorporation date of the company is 18 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 14.

Greenchef appliances limited has appointed how many directors?

The appointed directors in the company are:

  • Japna choudhary .
  • Hitesh kumar jain
  • Manju jain
  • Pooja shantilal jain
  • Vikas kumar sukhlal jain
  • Ashok kumar
  • Praveen kumar sukhlal jain
  • Kavitha kumari
  • Sukhlal jain
  • Devi nirmala
  • Neeta jain
  • Smith kumar mogra
  • Dhara bhawesh jain
  • Aarti panigrahi