Company Information

CIN
U85110KA1996PLC020978
Status
Date of Incorporation
14 August 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narayan Thimma Poojary
Narayan Thimma Poojary
Director/Designated Partner
for over 1 year
Siraj Ahmad .
Siraj Ahmad .
Director/Designated Partner
for over 1 year

Past Directors

Nikita Narayan Poojari
Nikita Narayan Poojari
Additional Director
over 2 years ago
Thimma Poojary
Thimma Poojary
Whole Time Director
about 13 years ago
Yeshoda Narayan Poojari
Yeshoda Narayan Poojari
Director
about 14 years ago
Gangolli Shivaram Shetty
Gangolli Shivaram Shetty
Director
about 19 years ago

Charges

2 Crore
15 December 2018
Canara Bank
11 Lak
09 March 2010
Canara Bank
2 Crore
30 November 1999
The Shamrao Vittl Co-operative Bank Ltd
2 Crore
18 November 2022
Canara Bank
0
15 December 2018
Canara Bank
0
09 March 2010
Canara Bank
0
30 November 1999
The Shamrao Vittl Co-operative Bank Ltd
0
18 November 2022
Canara Bank
0
15 December 2018
Canara Bank
0
09 March 2010
Canara Bank
0
30 November 1999
The Shamrao Vittl Co-operative Bank Ltd
0
18 November 2022
Canara Bank
0
15 December 2018
Canara Bank
0
09 March 2010
Canara Bank
0
30 November 1999
The Shamrao Vittl Co-operative Bank Ltd
0
18 November 2022
Canara Bank
0
15 December 2018
Canara Bank
0
09 March 2010
Canara Bank
0
30 November 1999
The Shamrao Vittl Co-operative Bank Ltd
0

Documents

Form PAS-6-16102020_signed
Optional Attachment-(1)-16102020
Form MR-1-07122019_signed
Form MGT-14-07122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122019
Optional Attachment-(1)-01122019
Copy of shareholders resolution-01122019
Copy of board resolution-01122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Form DPT-3-29112019-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019

Frequently Asked Questions

When was the Greenland tiles limited incorporated?

The Greenland tiles limited was incorporated with ROC on 14 August 1996 as .

Where has the Greenland tiles limited been incorporated?

The company was incorporated in Bangalore with registration number 020978.

What is the E-filing status of the company?

The status of Greenland tiles limited is Active.

Number of Key Management personnel of the Greenland tiles limited?

The company has 6 key management personnel in the company.

Who are the directors of the Greenland tiles limited?

The appointed directors in the company are:

  • Yeshoda narayan poojari
  • Narayan thimma poojary
  • Nikita narayan poojari
  • Siraj ahmad .
  • Gangolli shivaram shetty
  • Thimma poojary