Company Information

CIN
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,296,040
Authorised Capital
500,000,000

Directors

Raju Srikira Paswan
Raju Srikira Paswan
Director/Designated Partner
for over 1 year
. Faruk
. Faruk
Director/Designated Partner
for about 3 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for about 18 years
Alok Bansal
Alok Bansal
Additional Director
for about 15 years
Anil Kumar Singh
Anil Kumar Singh
Individual Promoter
for about 4 years

Past Directors

Nishant Kumar Tiwary
Nishant Kumar Tiwary
Additional Director
over 5 years ago
Jagadish Chandra Nag
Jagadish Chandra Nag
Company Secretary
over 5 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Cfo(kmp)
almost 6 years ago
Shailbala Sunil Mandloi
Shailbala Sunil Mandloi
Managing Director
almost 6 years ago
Sourav Ganguly
Sourav Ganguly
Director
over 7 years ago
Alok Bayen
Alok Bayen
Director
over 7 years ago
Kamalkishore Jethmal Rathi
Kamalkishore Jethmal Rathi
Director
almost 9 years ago
Bikash Kumar Prahalad Kumar Tiwari
Bikash Kumar Prahalad Kumar Tiwari
Managing Director
about 9 years ago
Srirama Koteswararao Mandalaneni
Srirama Koteswararao Mandalaneni
Additional Director
over 11 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
almost 13 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Managing Director
almost 13 years ago
Om Prakash Singh
Om Prakash Singh
Additional Director
almost 13 years ago
Sanjive Arora
Sanjive Arora
Company Secretary
over 17 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Company Secretary
over 17 years ago
Rajendra Khaitan
Rajendra Khaitan
Director
over 17 years ago
Hoshang Savakshaw Kohina
Hoshang Savakshaw Kohina
Director
almost 19 years ago
Shyam Kishore Chowdhary
Shyam Kishore Chowdhary
Director
almost 19 years ago
Mithilesh Kumar Sinha
Mithilesh Kumar Sinha
Director
over 19 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
over 29 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 30 years ago

Charges

1,789 Crore
07 January 2009
Barclays Bank Plc
20 Crore
17 October 2008
Idbi Bank Limited
50 Crore
22 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
173 Crore
21 January 2008
Invent Assets Securitisation And Reconstruction Private Limited
173 Crore
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
358 Crore
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
03 July 2006
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
16 May 2005
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
28 December 2004
Invent Assets Securitisation And Reconstruction Private Limited
343 Crore
14 September 2004
Shree International Finance Limited
1 Crore
04 August 2000
Corporation Bank
7 Crore
25 October 2004
Indian Overseas Bank
5 Crore
28 December 2004
Others
0
20 January 2007
Others
0
22 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
21 January 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
17 October 2008
Idbi Bank Limited
0
07 January 2009
Barclays Bank Plc
0
04 August 2000
Corporation Bank
0
14 September 2004
Shree International Finance Limited
0
25 October 2004
Indian Overseas Bank
0
16 May 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
28 December 2004
Others
0
20 January 2007
Others
0
22 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
21 January 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
17 October 2008
Idbi Bank Limited
0
07 January 2009
Barclays Bank Plc
0
04 August 2000
Corporation Bank
0
14 September 2004
Shree International Finance Limited
0
25 October 2004
Indian Overseas Bank
0
16 May 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Approval letter of extension of financial year of AGM-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form DPT-3-05062020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216

Frequently Asked Questions

When was the Greenearth resources and projects limited incorporated?

The Greenearth resources and projects limited was incorporated with ROC on 22 April 1994 as .

Where has the Greenearth resources and projects limited been incorporated?

The company was incorporated in Kolkata with registration number 063008.

What is the E-filing status of the company?

The status of Greenearth resources and projects limited is Active.

Number of Key Management personnel of the Greenearth resources and projects limited?

The company has 25 key management personnel in the company.

Who are the directors of the Greenearth resources and projects limited?

The appointed directors in the company are:

  • Mehmood mohamedali damani
  • Sunil jawaharlal mandloi
  • Rajendra khaitan
  • Rishi agarwalla
  • Bidhubhusan samal
  • Mithilesh kumar sinha
  • Jagadish chandra nag
  • Srirama koteswararao mandalaneni
  • Shyam kishore chowdhary
  • Ratanlal brijlal tamakhuwala
  • Om prakash singh
  • Hoshang savakshaw kohina
  • Shailbala sunil mandloi
  • Bikash kumar prahalad kumar tiwari
  • Kamalkishore jethmal rathi
  • Rajesh kumar mittal
  • Alok bayen
  • Sourav ganguly
  • Anil kumar singh
  • Chandan kumar singh
  • Nishant kumar tiwary
  • Sanjive arora
  • Alok bansal
  • . faruk
  • Raju srikira paswan