Company Information
CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Pallav Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Kant Upadhyaya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Market Innovation, Brand Recognition, Business Alignment, Advertising, Business Management And Organization Consultancy, Business Research, Business Development, Specialist Consultation, Technical Support, Customer Services, Software Development & Support Consultancy, Commercial Management Assistance, Economic Forecasting, Efficiency Experts, Management Consulta...
[Class : 35] Market Innovation, Brand Recognition, Business Alignment, Advertising, Business Management And Organization Consultancy, Business Research, Business Development, Specialist Consultation, Technical Support, Customer Services, Software Development & Support Consultancy, Commercial Management Assistance, Economic Forecasting, Efficiency Experts, Management Consulta...
[Class : 35] Market Innovation, Brand Recognition, Business Alignment, Advertising, Business Management And Organization Consultancy, Business Research, Business Development, Specialist Consultation, Technical Support, Customer Services, Software Development & Support Consultancy, Commercial Management Assistance, Economic Forecasting, Efficiency Experts, Management Consult...
View +5 more Brands for Greenhouse Ventures Private Limited.
Charges
05 November 2018
Icici Bank Limited
45 Lak
15 March 2017
Icici Bank Limited
57 Lak
15 March 2017
Others
0
23 November 2021
Others
0
05 November 2018
Others
0
15 March 2017
Others
0
23 November 2021
Others
0
05 November 2018
Others
0
15 March 2017
Others
0
23 November 2021
Others
0
05 November 2018
Others
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-20072020-signed
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Form MR-1-01022018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012018
Copy of shareholders resolution-17012018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed