Company Information

CIN
U29299TN2010PTC074351
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Alan James Waddington
Alan James Waddington
Director/Designated Partner
for over 1 year
Anthony William Ling
Anthony William Ling
Director
for over 3 years
Narasimhan Balasubramanian
Narasimhan Balasubramanian
Additional Director
for about 5 years
Frank Ellis
Frank Ellis
Director
for almost 15 years
Bhaskar Namashivayam
Bhaskar Namashivayam
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
29 June 2010
Ing Vysya Bank Limited
75 Lak
30 May 2011
Hdfc Bank Limited
5 Crore
30 May 2011
Hdfc Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-4-15122019_signed
Form DIR-12-09122019_signed
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Declaration by first director-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Form DPT-3-18102019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019

Frequently Asked Questions

When was the Greens power equipment india private limited incorporated?

The Greens power equipment india private limited was incorporated with ROC on 25 January 2010 as .

Where has the Greens power equipment india private limited been incorporated?

The company was incorporated in Chennai with registration number 074351.

What is the E-filing status of the company?

The status of Greens power equipment india private limited is Active.

Number of Key Management personnel of the Greens power equipment india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Greens power equipment india private limited?

The appointed directors in the company are:

  • Narasimhan balasubramanian
  • Bhaskar namashivayam
  • Frank ellis
  • Anthony william ling
  • Alan james waddington