Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Greenchef Coral Greenchef Appliances

[Class : 11] Electric Rice Cooker, Induction Heater, Induction Cooker, Cookers, Microwave, Rice Cooker, Steam Cookers, Induction Ovens, Water Heaters, Electric Frying Pan, Gas Stove, Sandwich Makers, Toasters, Electric Kettle, Tea Kettle, Electric Hot Water Bottle, Gas Water Heater, Room Heaters, Water Purifier, Cooking Hobs, Electric Hobs Cooking Fans, Electric Fans, Room F...

Greenchef Coral Greenchef Appliances

[Class : 21] Pressure Cookers, Frying Pans, Blenders Non Electrical For Household, Sandwich Boxes, Non Electric Kettles, Water Bottles, Mops, Kullipaniyaram Pan.

Greenchef Coral Greenchef Appliances

[Class : 35] Retailers, Wholesalers, Import, Export Online Selling Of Mixer, Grinders, Juicers, Washing Machine, Electric Food Blenders, Vegetable Chopper Machine, Food Chopper, Iron Machines, Power Tools, Mechanical Tools, Machine Tools. Hand Operated Cement Mixer, Knife Steels, Vegetable Chopper, Ladder Of Metal, Television, Television Sets, Television Receivers, Speakers,...
View +33 more Brands for Greenchef Appliances Limited.

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
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-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
List of share holders, debenture holders;-24112019
Copy of MGT-8-24112019
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 resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-21122018
Form DIR-12-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018
Optional Attachment-(1)-06122018