Company Information

CIN
Status
Date of Incorporation
27 January 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,400
Authorised Capital
1,000,000

Directors

Sujan Mal Mehta
Sujan Mal Mehta
Director
for almost 40 years
Abhishek Vijay
Abhishek Vijay
Director/Designated Partner
for over 8 years
Ramji Lal Vijay
Ramji Lal Vijay
Director
for almost 41 years

Past Directors

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019

Frequently Asked Questions

When was the Greenfield pvt ltd incorporated?

The Greenfield pvt ltd was incorporated with ROC on 27 January 1984 as .

Where has the Greenfield pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037134.

What is the E-filing status of the company?

The status of Greenfield pvt ltd is Active.

Number of Key Management personnel of the Greenfield pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Greenfield pvt ltd?

The appointed directors in the company are:

  • Sujan mal mehta
  • Ramji lal vijay
  • Abhishek vijay