Company Information

CIN
U14100KL2011PTC027563
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kurien Varghese
Kurien Varghese
Director/Designated Partner
for almost 14 years
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
for over 13 years
Parambathusseril Joseph George
Parambathusseril Joseph George
Director
for over 13 years
Ani Varghese
Ani Varghese
Director
for almost 14 years
Jobin Varghese
Jobin Varghese
Managing Director
for almost 14 years
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
for over 1 year

Past Directors

Prinecy Jacob
Prinecy Jacob
Additional Director
about 5 years ago

Documents

Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Optional Attachment-(1)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-13052019_signed
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Frequently Asked Questions

What is the incorporation date of the Greenworth crushing private limited?

Incorporation date of the company is 03 February 2011 .

What is the state of the Greenworth crushing private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Greenworth crushing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Greenworth crushing private limited?

Greenworth crushing private limited has appointed 7 of directors.

Who are the appointed Directors in Greenworth crushing private limited?

The appointed directors in the company are:

  • Paul joseph kurickal
  • Parambathussery joseph jacob
  • Parambathusseril joseph george
  • Jobin varghese
  • Ani varghese
  • Prinecy jacob
  • Kurien varghese