Company Information

CIN
U51109WB2006PTC110092
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
for over 1 year
Gayetri Singh
Gayetri Singh
Director/Designated Partner
for over 1 year

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 8 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 10 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
over 17 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 18 years ago

Charges

10 Crore
29 March 2016
Capital First Limited
10 Crore
13 October 2010
Yes Bank Limited
11 Crore
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Frequently Asked Questions

What is the date on which the Greenfield vanijya private limited incorporated?

Greenfield vanijya private limited was incorporated on 26 June 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Greenfield vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Greenfield vanijya private limited?

8 of directors are associated with the company.

What is the number of directors associated with Greenfield vanijya private limited?

8 of directors are associated with the company.