Company Information

CIN
U14290KL2014PTC036061
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 11 years
Anilkumar Balan Pandikasalakkal
Anilkumar Balan Pandikasalakkal
Director/Designated Partner
for over 1 year
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for about 1 year
Azmalraza Pokkakkillath Jaleel
Azmalraza Pokkakkillath Jaleel
Director/Designated Partner
for over 1 year
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
for almost 11 years
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
almost 11 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018

Frequently Asked Questions

When was the Greenstone rock products private limited incorporated?

The Greenstone rock products private limited was incorporated with ROC on 03 February 2014 as .

Where has the Greenstone rock products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036061.

What is the E-filing status of the company?

The status of Greenstone rock products private limited is Active.

Number of Key Management personnel of the Greenstone rock products private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Greenstone rock products private limited?

The appointed directors in the company are:

  • Shebi jaleel
  • Azmalraza pokkakkillath jaleel
  • Binil john kooran
  • Bobby varghese kunnappillil
  • Edathadan narayanan shajan
  • Prathiba puthenpura
  • Pokkakkillath kunjibava jaleel
  • Ananthakrishnan shajan
  • Anilkumar balan pandikasalakkal