Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,540,100,000
Authorised Capital
1,750,000,000

Directors

Manoj Tulsian
Manoj Tulsian
Director/Designated Partner
almost 2 years ago
Sanidhya Mittal
Sanidhya Mittal
Director/Designated Partner
over 2 years ago
Vinita Bajoria
Vinita Bajoria
Director/Designated Partner
over 2 years ago
Raj Prakash Verma
Raj Prakash Verma
Director/Designated Partner
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Hursh S Gupta
Hursh S Gupta
Director/Designated Partner
almost 3 years ago
Charushree Gupta
Charushree Gupta
Individual Promoter
over 4 years ago

Registered Trademarks

Greenply Carb P2 Mdf Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood,...

Greenply Boil Pro 500 Greenply Speciality Panels

[Class : 20] Wood And Wood Based Products, Articles Of Wood Substitutes, Wood Board, Furniture, Wood Fiber And Wood Pulp, Door For Furniture.

Greenply Boil Pro 500 Greenply Speciality Panels

[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium Density Fiber Board (Mdf), High Density Fiber Board (Hdf), Plywood, Laminated Plywood, Veneer, Natural Veneer, Laminates (Non Metallic), High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood,...
View +25 more Brands for Greenply Speciality Panels Private Limited.

Charges

395 Crore
25 April 2022
Kotak Mahindra Bank Limited
70 Crore
21 April 2022
Axis Bank Limited
65 Crore
31 March 2022
Landesbank Baden-wurttemberg
110 Crore
25 February 2022
Hdfc Bank Limited
150 Crore
25 February 2022
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
31 March 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
31 March 2022
Others
0
30 November 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
25 April 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
31 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220907
Optional Attachment-(1)-06092022
Interest in other entities;-06092022
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form MGT-14-31082022-signed
Altered articles of association-26082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Altered articles of association-16082022
Altered memorandum of association-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
List of share holders, debenture holders;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Copy of MGT-8-06082022
Form MGT-7-06082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072022
Form AOC-4(XBRL)-08072022_signed
Form DIR-12-06072022_signed
Optional Attachment-(1)-06072022
Form ADT-1-11062022_signed
Form DPT-3-10062022_signed
Copy of the intimation sent by company-10062022
Copy of written consent given by auditor-10062022
Copy of resolution passed by the company-10062022
Copy of Board or Shareholders? resolution-23052022