Company Information

CIN
U15400KL2013PTC035019
Status
Date of Incorporation
17 September 2013
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
500,000
Authorised Capital
500,000

Directors

Menachery Antony Shina
Menachery Antony Shina
Director
for about 11 years
Sheen Antony Panamkoodan
Sheen Antony Panamkoodan
Director
for almost 2 years

Past Directors

Charges

1 Crore
04 October 2017
The South Indian Bank Limited
57 Lak
06 August 2022
State Bank Of India
1 Crore
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form MGT-14-12112020-signed
Altered articles of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Red2green industrial science private limited incorporated?

The Red2green industrial science private limited was incorporated with ROC on 17 September 2013 as .

Where has the Red2green industrial science private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035019.

What is the E-filing status of the company?

The status of Red2green industrial science private limited is Active.

Number of Key Management personnel of the Red2green industrial science private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Red2green industrial science private limited?

The appointed directors in the company are:

  • Sheen antony panamkoodan
  • Menachery antony shina