Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
100,000,000
Directors
Anup Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Manjit Singh
Director
about 8 years ago
about 8 years ago
Pradeep Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Sohan Lal Mittal
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education;Providing Of Training;Entertainment;Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Green Bay Infrastructure Private Limited.
Documents
Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Interest in other entities;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Form DPT-3-30062019
Optional Attachment-(1)-28062019
Altered articles of association-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Altered memorandum of association-28062019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062019
Form INC-22-26032019_signed
Form DIR-12-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
