Company Information
CIN
Status
Date of Incorporation
30 July 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
34,524,000
Authorised Capital
40,000,000
Directors
Mithun Raju Ponnampalath
Director/Designated Partner
about 3 years ago
about 3 years ago
Vasudevan Valapil Kolangara
Director
over 18 years ago
over 18 years ago
Muralee Balagangadharan Karayil
Director
over 18 years ago
over 18 years ago
Past Directors
Ezhuthachan Krishnan Narendran
Additional Director
almost 4 years ago
almost 4 years ago
. Poonghat Subhash
Director
about 15 years ago
about 15 years ago
Balachandran Koonath Prakasam
Director
about 16 years ago
about 16 years ago
Eranazhath Kochu Prasad
Director
over 18 years ago
over 18 years ago
Pandaraparambil Appu Chandran
Director
over 18 years ago
over 18 years ago
Perumparambil Vasu
Director
over 18 years ago
over 18 years ago
Rajan Valsan
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Exhibition, Wholesale And Retail Book Trading,
[Class : 41] Publication Of Books, Publication Of Text (Other Than Publicity Texts)
[Class : 16] Periodical Magazine
View +1 more Brands for Green Books Private Limited.
Charges
28 March 2014
The South Indian Bank Limited
1 Crore
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
6 Lak
12 January 2005
The South Indian Bank Limited
25 Lak
09 July 2004
The South Indian Bank Ltd.
26 Thousand
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0
28 March 2014
The South Indian Bank Limited
0
12 January 2005
The South Indian Bank Limited
0
09 July 2004
The South Indian Bank Ltd.
0
22 October 2013
State Bank Of Travancore ( A Body Corporate Established Under The State Bank Of India)
0
Documents
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-13102020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-12-22052020_signed
Form DIR-11-22052020_signed
Proof of dispatch-18052020
Acknowledgement received from company-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Notice of resignation filed with the company-18052020
Optional Attachment-(1)-18052020
Form DPT-3-30102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
