Company Information

CIN
U72900DL2012PTC238112
Status
Date of Incorporation
27 June 2012
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
for almost 4 years
Subir Bajaj
Subir Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
04 December 2017
Yes Bank Limited
2 Crore
28 October 2020
Axis Bank Limited
40 Lak
20 November 2019
Axis Bank Limited
4 Crore
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form DPT-3-16102020-signed
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-1-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-25112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Frequently Asked Questions

What is the date of Greentek reman private limited incorporation?

Incorporation date of the company is 27 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Greentek reman private limited has appointed how many directors?

The appointed directors in the company are:

  • Subir bajaj
  • Ekta bajaj