Company Information

CIN
U45400DL1998PTC095689
Status
Date of Incorporation
21 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
11,284,000
Authorised Capital
15,000,000

Directors

Dinesh Singh
Dinesh Singh
Director/Designated Partner
for over 1 year
Dinesh Goyal
Dinesh Goyal
Director
for about 12 years
Arun Goyal
Arun Goyal
Director
for about 12 years
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
for over 15 years
Narinder Pal Singh
Narinder Pal Singh
Director
for almost 13 years
Deepak Goyal
Deepak Goyal
Director
for almost 13 years
Anuj Kumar
Anuj Kumar
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Gyan Chand Sharma
Gyan Chand Sharma
Director
about 10 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
about 20 years ago
Yogender Kumar Garg
Yogender Kumar Garg
Director
over 20 years ago

Charges

0
26 March 2008
Punjab National Bank
32 Crore
16 December 2003
Punjab National Bank
4 Crore
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0

Documents

Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MGT-7-13122019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Proof of dispatch-27032019

Frequently Asked Questions

When was the Greentech building solutions private limited incorporated?

The Greentech building solutions private limited was incorporated with ROC on 21 August 1998 as .

Where has the Greentech building solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 095689.

What is the E-filing status of the company?

The status of Greentech building solutions private limited is Active.

Number of Key Management personnel of the Greentech building solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Greentech building solutions private limited?

The appointed directors in the company are:

  • Arun goyal
  • Anil kumar
  • Yogender kumar garg
  • Dinesh goyal
  • Gyan chand sharma
  • Rakesh kumar singhal
  • Narinder pal singh
  • Dinesh kumar garg
  • Deepak goyal
  • Anuj kumar
  • Dinesh singh