Company Information
CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ganpatlal Devjibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Divyeshkumar Ganpatlal Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Patel Maheshkumar
Director
about 28 years ago
about 28 years ago
Past Directors
Surekhaben Maheshbhai Patel
Director
almost 8 years ago
almost 8 years ago
Kapilaben Ganpatlal Patel
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions, Retailing, Whole Selling, Distributing Of Hardware, Metal Products And Accessories.
[Class : 7] Elevator, Cnc Machine In Class 07.
[Class : 9] Electronics Stabalizers Inverters, Ups Elcb Wlc (Water Level Control) Ele Ballast, Spp, (Single Phase Preventors) Contrtol Panels Included In Class 9.
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 +1 more Brands for Green Field Control System (I) Private Limited.
Charges
28 April 2018
Hdfc Bank Limited
4 Crore
29 June 2016
Canara Bank
16 Lak
24 February 1998
Canara Bank
5 Crore
09 December 2011
Canara Bank
5 Crore
03 October 2012
Kotak Mahindra Bank Limited
64 Lak
06 July 2009
Canara Bank
7 Lak
27 July 2021
Hdfc Bank Limited
21 Lak
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 December 2011
Canara Bank
0
24 February 1998
Canara Bank
0
29 June 2016
Others
0
06 July 2009
Canara Bank
0
03 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-27012020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-08072019
Form PAS-3-08062019_signed
Form MGT-14-08062019_signed
Copy of the special resolution authorizing the issue of bonus shares;-03062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of Board or Shareholders? resolution-03062019
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form INC-28-01012019-signed
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(2)-26122018
Form GNL-2-17122018-signed
Optional Attachment-(2)-03122018
