Company Information

CIN
U70101PN2011PTC139678
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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

Milind Sahadev Mhapankar
Milind Sahadev Mhapankar
Director
for almost 7 years
Prachi Hemant Gavande
Prachi Hemant Gavande
Director
for over 13 years
Hemant Gavande
Hemant Gavande
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-20112019-signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(1)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018

Frequently Asked Questions

When was the Greenovation projects private limited incorporated?

The Greenovation projects private limited was incorporated with ROC on 27 May 2011 as .

Where has the Greenovation projects private limited been incorporated?

The company was incorporated in Pune with registration number 139678.

What is the E-filing status of the company?

The status of Greenovation projects private limited is Active.

Number of Key Management personnel of the Greenovation projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Greenovation projects private limited?

The appointed directors in the company are:

  • Hemant gavande
  • Prachi hemant gavande
  • Milind sahadev mhapankar