Company Information

CIN
U74900TN2012PTC087324
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,035,080
Authorised Capital
2,500,000

Directors

Puthanveetil Sikander Jafeel
Puthanveetil Sikander Jafeel
Director/Designated Partner
for almost 4 years
Boby George
Boby George
Director/Designated Partner
for about 5 years
Sam Thomas
Sam Thomas
Director/Designated Partner
for almost 4 years
Varun Sridharan
Varun Sridharan
Director
for over 1 year
Makkuni Mohan Raj
Makkuni Mohan Raj
Director
for over 8 years

Past Directors

Puravankara Sridharan Nair
Puravankara Sridharan Nair
Additional Director
over 4 years ago
Satish Narayan Menon
Satish Narayan Menon
Additional Director
over 6 years ago

Charges

0
22 August 2013
State Bank Of Travancore
10 Lak
22 August 2013
State Bank Of Travancore
0
22 August 2013
State Bank Of Travancore
0
22 August 2013
State Bank Of Travancore
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form ADT-1-25122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Frequently Asked Questions

What is the date on which the Greenvironment innovation & marketing india private limited incorporated?

Greenvironment innovation & marketing india private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Greenvironment innovation & marketing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Greenvironment innovation & marketing india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Greenvironment innovation & marketing india private limited?

7 of directors are associated with the company.