Company Information

CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narshibhai Arjanbhai Patel
Narshibhai Arjanbhai Patel
Director/Designated Partner
for over 1 year
Dineshbhai Maganbhai Patel
Dineshbhai Maganbhai Patel
Director/Designated Partner
for over 1 year
Dhirubhai Ramanbhai Patel
Dhirubhai Ramanbhai Patel
Director
for over 1 year
Arvind Chhaganbhai Patel
Arvind Chhaganbhai Patel
Additional Director
for over 5 years
Jatinkumar Rameshbhai Gajjar
Jatinkumar Rameshbhai Gajjar
Additional Director
for over 5 years
Jay Nilendubhai Vora
Jay Nilendubhai Vora
Director/Designated Partner
for over 1 year
Ketanbhai Hirabhai Dholu
Ketanbhai Hirabhai Dholu
Director/Designated Partner
for over 5 years
Patel Maheshkumar
Patel Maheshkumar
Additional Director
for over 5 years

Past Directors

Satishkumar Ratilal Patel
Satishkumar Ratilal Patel
Director
over 17 years ago
Rameshkumar Punjabhai Patel
Rameshkumar Punjabhai Patel
Director
over 17 years ago
Smit Vinodbhai Patel
Smit Vinodbhai Patel
Director
over 17 years ago

Charges

0
03 June 2011
The Union Co-op. Bank Ltd
55 Lak
01 June 2011
The Union Co-op. Bank Ltd
55 Lak
05 February 2008
Canara Bank
7 Lak
22 July 2010
Canara Bank
1 Lak
22 July 2010
Canara Bank
0
01 June 2011
The Union Co-op. Bank Ltd
0
03 June 2011
The Union Co-op. Bank Ltd
0
05 February 2008
Canara Bank
0
22 July 2010
Canara Bank
0
01 June 2011
The Union Co-op. Bank Ltd
0
03 June 2011
The Union Co-op. Bank Ltd
0
05 February 2008
Canara Bank
0
22 July 2010
Canara Bank
0
01 June 2011
The Union Co-op. Bank Ltd
0
03 June 2011
The Union Co-op. Bank Ltd
0
05 February 2008
Canara Bank
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-30012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-12072019
Interest in other entities;-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association-16042019

Frequently Asked Questions

What is the date of Greenfield machine tools private limited incorporation?

Incorporation date of the company is 19 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Greenfield machine tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Jay nilendubhai vora
  • Patel maheshkumar
  • Smit vinodbhai patel
  • Ketanbhai hirabhai dholu
  • Rameshkumar punjabhai patel
  • Satishkumar ratilal patel
  • Narshibhai arjanbhai patel
  • Dineshbhai maganbhai patel
  • Jatinkumar rameshbhai gajjar
  • Arvind chhaganbhai patel
  • Dhirubhai ramanbhai patel