Company Information

CIN
U92419MH2004PTC146628
Status
Date of Incorporation
31 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ganesh Ramchandra Naik
Ganesh Ramchandra Naik
Director
for over 20 years
Sagar Dnyaneshwar Naik
Sagar Dnyaneshwar Naik
Director/Designated Partner
for about 8 years
Sanjeev Ganesh Naik
Sanjeev Ganesh Naik
Director/Designated Partner
for over 20 years
Sandeep Ganesh Naik
Sandeep Ganesh Naik
Director/Designated Partner
for about 1 year

Past Directors

Dnyaneshwar Ramchandra Naik
Dnyaneshwar Ramchandra Naik
Director
over 20 years ago

Charges

12 Crore
16 January 2013
The Mahanagar Co-op Bank Limited
12 Crore
16 January 2013
The Mahanagar Co-op Bank Limited
0
16 January 2013
The Mahanagar Co-op Bank Limited
0
16 January 2013
The Mahanagar Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Optional Attachment-(2)-27062018
Evidence of cessation;-27062018

Frequently Asked Questions

When was the Greenpoint hill station and biotech private limited incorporated?

The Greenpoint hill station and biotech private limited was incorporated with ROC on 31 May 2004 as .

Where has the Greenpoint hill station and biotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 146628.

What is the E-filing status of the company?

The status of Greenpoint hill station and biotech private limited is Active.

Number of Key Management personnel of the Greenpoint hill station and biotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Greenpoint hill station and biotech private limited?

The appointed directors in the company are:

  • Sandeep ganesh naik
  • Dnyaneshwar ramchandra naik
  • Ganesh ramchandra naik
  • Sanjeev ganesh naik
  • Sagar dnyaneshwar naik