Company Information

CIN
U70102UP2013PTC056689
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Kumar Pandey
Ashish Kumar Pandey
Director/Designated Partner
for over 1 year
Ram Prasad
Ram Prasad
Director/Designated Partner
for over 10 years
Mohd Umar Hashmi
Mohd Umar Hashmi
Director/Designated Partner
for over 8 years
Tauhid Alam
Tauhid Alam
Director/Designated Partner
for over 1 year

Past Directors

Jawed Akhtar Hashmi
Jawed Akhtar Hashmi
Director
almost 11 years ago
Rukhsana Begum
Rukhsana Begum
Managing Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-07052018_signed

Frequently Asked Questions

What is the date of Greenvatika infrastructures private limited incorporation?

Incorporation date of the company is 02 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Greenvatika infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Rukhsana begum
  • Tauhid alam
  • Ram prasad
  • Mohd umar hashmi
  • Ashish kumar pandey
  • Jawed akhtar hashmi