Company Information

CIN
U24230PN2012FTC145036
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,278,150
Authorised Capital
12,500,000

Directors

Shrinivas Bhausaheb Hake
Shrinivas Bhausaheb Hake
Director/Designated Partner
for about 10 years
Sagar Baburao Gadewar
Sagar Baburao Gadewar
Director/Designated Partner
for over 12 years

Past Directors

Sally Lynn Irving
Sally Lynn Irving
Director
about 10 years ago
Eric Wesley Mcfarland
Eric Wesley Mcfarland
Director
over 12 years ago

Documents

Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-18102019-signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Greenyug specialty chemicals india private limited incorporation?

Incorporation date of the company is 07 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Greenyug specialty chemicals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrinivas bhausaheb hake
  • Sagar baburao gadewar
  • Eric wesley mcfarland
  • Sally lynn irving