Company Information

CIN
Status
Date of Incorporation
19 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
3,500,000

Directors

Mani Kalazhathu Manu
Mani Kalazhathu Manu
Director/Designated Partner
for over 5 years
Valiakathu Varghese Michael
Valiakathu Varghese Michael
Director/Designated Partner
for about 12 years

Past Directors

Krishnanunni Prasad Panikkassery
Krishnanunni Prasad Panikkassery
Additional Director
about 7 years ago
Vettukattil Thomas George
Vettukattil Thomas George
Director
about 7 years ago
Sojan Xavier
Sojan Xavier
Additional Director
over 7 years ago
Kunjipalayam Balakrishnan Radhakrishnan
Kunjipalayam Balakrishnan Radhakrishnan
Additional Director
over 8 years ago
Kurisuveettil Joseph Joseph
Kurisuveettil Joseph Joseph
Director
about 12 years ago

Charges

3 Crore
28 December 2016
Gosree Finance Limited
75 Lak
27 April 2016
Indian Bank
2 Crore
27 April 2016
Indian Bank
0
28 December 2016
Others
0
27 April 2016
Indian Bank
0
28 December 2016
Others
0
27 April 2016
Indian Bank
0
28 December 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(2)-26062019

Frequently Asked Questions

What is the date on which the Grow green environmental solutions private limited incorporated?

Grow green environmental solutions private limited was incorporated on 19 November 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Grow green environmental solutions private limited compliant?

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

What is the number of directors associated with Grow green environmental solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Grow green environmental solutions private limited?

7 of directors are associated with the company.