Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director
for over 19 years
Rakhi Basu
Rakhi Basu
Director/Designated Partner
for almost 2 years
Ananda Majumder
Ananda Majumder
Director/Designated Partner
for almost 2 years
Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
for almost 2 years

Past Directors

Tamal Bhattacharya
Tamal Bhattacharya
Director
about 11 years ago

Charges

8 Crore
20 March 2018
Housing Development Finance Corporation Limited
3 Crore
30 March 2015
Housing Development Finance Corporation Limited
5 Crore
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0
20 March 2018
Others
0
30 March 2015
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Instrument(s) of creation or modification of charge;-13082018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed

Frequently Asked Questions

When was the Greenfield realty private limited incorporated?

The Greenfield realty private limited was incorporated with ROC on 17 May 2005 as .

Where has the Greenfield realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 103171.

What is the E-filing status of the company?

The status of Greenfield realty private limited is Active.

Number of Key Management personnel of the Greenfield realty private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Greenfield realty private limited?

The appointed directors in the company are:

  • Anil gupta
  • Subhabrata basu
  • Rakhi basu
  • Ananda majumder
  • Tamal bhattacharya
  • Subhajyoti basu