Company Information

CIN
Status
Date of Incorporation
13 June 2011
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
65,429,810
Authorised Capital
67,300,000

Directors

Deenaben Hemantbhai Madam
Deenaben Hemantbhai Madam
Beneficial Owner
for almost 5 years
Jeet Vimal Madam
Jeet Vimal Madam
Director/Designated Partner
for almost 3 years
Perminder Kumar
Perminder Kumar
Director/Designated Partner
for over 1 year
Chand Kumar
Chand Kumar
Beneficial Owner
for almost 5 years

Past Directors

Poonam Maadam
Poonam Maadam
Director
over 13 years ago

Trademarks

Greenwire Logo Greenwire Technologies And Consultants

[Class : 9] Manufacture Electronic/Electrical Computer Based Systems Related To Industry And Defense Applications

Charges

21 Crore
04 September 2021
Union Bank Of India
1 Crore
15 July 2021
Union Bank Of India
1 Crore
18 October 2021
Union Bank Of India
21 Crore
29 March 2022
Union Bank Of India
1 Crore
31 December 2021
Hdfc Bank Limited
4 Crore
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0

Documents

Form DPT-3-12022021-signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form PAS-3-16072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form DIR-12-13032020_signed
Evidence of cessation;-10032020
Optional Attachment-(1)-10032020
Form INC-28-09032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Form INC-28-17022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020

Frequently Asked Questions

What is the date on which the Greenwire technologies and consultants private limited incorporated?

Greenwire technologies and consultants private limited was incorporated on 13 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Greenwire technologies and consultants private limited compliant?

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

What is the number of directors associated with Greenwire technologies and consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Greenwire technologies and consultants private limited?

5 of directors are associated with the company.