Company Information

CIN
U65990MH1978PTC020803
Status
Date of Incorporation
28 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,489,420
Authorised Capital
50,000,000

Directors

Sanjay Kishore Kanungo
Sanjay Kishore Kanungo
Director
for about 8 years
Tania Vijay Singh Deol
Tania Vijay Singh Deol
Director/Designated Partner
for over 1 year
Vinayak Anant Shiralkar
Vinayak Anant Shiralkar
Director/Designated Partner
for over 8 years
Venkatesh Raghunath Kamath
Venkatesh Raghunath Kamath
Director/Designated Partner
for over 1 year

Past Directors

Vinit Chauhan
Vinit Chauhan
Director
about 8 years ago
Sandeep Singh .
Sandeep Singh .
Additional Director
over 9 years ago
Kiran Maruti Jadhav
Kiran Maruti Jadhav
Additional Director
about 14 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Additional Director
about 14 years ago
Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Additional Director
about 14 years ago
Sanjiv Bansal
Sanjiv Bansal
Additional Director
over 14 years ago
Davendra Ahuja Chetandas
Davendra Ahuja Chetandas
Managing Director
about 18 years ago
Vickram Davendra Ahuja
Vickram Davendra Ahuja
Director
almost 20 years ago

Charges

15 Crore
25 March 2006
Abn Amro Bank N.v.
34 Lak
24 March 2006
Abn Amro Bank N.v.
34 Lak
08 March 2006
Bank Of India
25 Lak
13 February 2006
Syndicate Bank
25 Lak
20 January 2006
Icici Bank Ltd.
2 Crore
05 October 2005
Canara Bank
5 Lak
03 August 2005
Indian Overseas Bank'
1 Crore
02 August 2005
The Shirpur Peoples Co- Op. Bank Ltd.
90 Lak
26 July 2005
Corporation Bank
1 Crore
08 July 2005
The Galgaon Merchant Sahakari Bank Ltd.
50 Lak
04 June 2005
State Bank Of Patiala
12 Lak
24 May 2005
Hdfc Bank Ltd.
40 Lak
18 March 2005
Central Bank Of India
66 Lak
29 January 2001
Bank Of Bahrain And Kuwait B.s.c.
50 Lak
05 April 1994
Credit Lyannait
25 Lak
18 September 1991
Oman International Bank
50 Lak
21 August 1991
Credit Iyonnein
12 Lak
09 April 1991
Anz Grindlays Bank
50 Lak
21 March 1991
Credit Lyonnals
2 Crore
12 November 1989
The Mitsui Bank Ltd.
50 Lak
15 August 1985
Canara Bank
50 Lak
29 November 1984
Anz Grindlays Bank
25 Lak
23 November 1984
The Mitani Bank Ltd.
11 Lak
23 July 1984
The Mitani Bank Ltd.
15 Lak
09 November 1983
Bank Of America National Trust And Saving Association
6 Lak
09 September 1983
American Express International Banking Corporation
71 Lak
25 March 2006
Abn Amro Bank N.v.
0
13 February 2006
Syndicate Bank
0
12 November 1989
The Mitsui Bank Ltd.
0
03 August 2005
Indian Overseas Bank'
0
02 August 2005
The Shirpur Peoples Co- Op. Bank Ltd.
0
26 July 2005
Corporation Bank
0
15 August 1985
Canara Bank
0
04 June 2005
State Bank Of Patiala
0
09 April 1991
Anz Grindlays Bank
0
18 September 1991
Oman International Bank
0
21 August 1991
Credit Iyonnein
0
29 January 2001
Bank Of Bahrain And Kuwait B.s.c.
0
23 July 1984
The Mitani Bank Ltd.
0
23 November 1984
The Mitani Bank Ltd.
0
29 November 1984
Anz Grindlays Bank
0
08 March 2006
Bank Of India
0
24 March 2006
Abn Amro Bank N.v.
0
20 January 2006
Icici Bank Ltd.
0
08 July 2005
The Galgaon Merchant Sahakari Bank Ltd.
0
24 May 2005
Hdfc Bank Ltd.
0
18 March 2005
Central Bank Of India
0
05 October 2005
Canara Bank
0
05 April 1994
Credit Lyannait
0
21 March 1991
Credit Lyonnals
0
09 November 1983
Bank Of America National Trust And Saving Association
0
09 September 1983
American Express International Banking Corporation
0
25 March 2006
Abn Amro Bank N.v.
0
13 February 2006
Syndicate Bank
0
12 November 1989
The Mitsui Bank Ltd.
0
03 August 2005
Indian Overseas Bank'
0
02 August 2005
The Shirpur Peoples Co- Op. Bank Ltd.
0
26 July 2005
Corporation Bank
0
15 August 1985
Canara Bank
0
04 June 2005
State Bank Of Patiala
0
09 April 1991
Anz Grindlays Bank
0
18 September 1991
Oman International Bank
0
21 August 1991
Credit Iyonnein
0
29 January 2001
Bank Of Bahrain And Kuwait B.s.c.
0
23 July 1984
The Mitani Bank Ltd.
0
23 November 1984
The Mitani Bank Ltd.
0
29 November 1984
Anz Grindlays Bank
0
08 March 2006
Bank Of India
0
24 March 2006
Abn Amro Bank N.v.
0
20 January 2006
Icici Bank Ltd.
0
08 July 2005
The Galgaon Merchant Sahakari Bank Ltd.
0
24 May 2005
Hdfc Bank Ltd.
0
18 March 2005
Central Bank Of India
0
05 October 2005
Canara Bank
0
05 April 1994
Credit Lyannait
0
21 March 1991
Credit Lyonnals
0
09 November 1983
Bank Of America National Trust And Saving Association
0
09 September 1983
American Express International Banking Corporation
0
25 March 2006
Abn Amro Bank N.v.
0
13 February 2006
Syndicate Bank
0
12 November 1989
The Mitsui Bank Ltd.
0
03 August 2005
Indian Overseas Bank'
0
02 August 2005
The Shirpur Peoples Co- Op. Bank Ltd.
0
26 July 2005
Corporation Bank
0
15 August 1985
Canara Bank
0
04 June 2005
State Bank Of Patiala
0
09 April 1991
Anz Grindlays Bank
0
18 September 1991
Oman International Bank
0
21 August 1991
Credit Iyonnein
0
29 January 2001
Bank Of Bahrain And Kuwait B.s.c.
0
23 July 1984
The Mitani Bank Ltd.
0
23 November 1984
The Mitani Bank Ltd.
0
29 November 1984
Anz Grindlays Bank
0
08 March 2006
Bank Of India
0
24 March 2006
Abn Amro Bank N.v.
0
20 January 2006
Icici Bank Ltd.
0
08 July 2005
The Galgaon Merchant Sahakari Bank Ltd.
0
24 May 2005
Hdfc Bank Ltd.
0
18 March 2005
Central Bank Of India
0
05 October 2005
Canara Bank
0
05 April 1994
Credit Lyannait
0
21 March 1991
Credit Lyonnals
0
09 November 1983
Bank Of America National Trust And Saving Association
0
09 September 1983
American Express International Banking Corporation
0

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Form AOC - 4 CFS-02122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019

Frequently Asked Questions

What is the date of Greenstone investments private limited incorporation?

Incorporation date of the company is 28 November 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Greenstone investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarjee binodanand jha
  • Kiran maruti jadhav
  • Venkatesh raghunath kamath
  • Vinayak anant shiralkar
  • Tania vijay singh deol
  • Rajesh rameshchandra shah
  • Vinit chauhan
  • Sanjiv bansal
  • Vickram davendra ahuja
  • Sanjay kishore kanungo
  • Davendra ahuja chetandas
  • Sandeep singh .