Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
30,838,200
Authorised Capital
50,500,000
Directors
Satyapal Sharma .
Director/Designated Partner
about 8 years ago
about 8 years ago
Yashwant Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Grish Puri
Director
about 14 years ago
about 14 years ago
Satendra Pratap
Director
about 14 years ago
about 14 years ago
Rahul Kumar
Director
about 14 years ago
about 14 years ago
Mukesh Kumar
Director
about 14 years ago
about 14 years ago
Narendra Pal Singh
Director
about 14 years ago
about 14 years ago
Ang Pratap Bhan Singh
Director
over 15 years ago
over 15 years ago
Dhruv Pratap Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetabless; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non¬Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] R.O. Systems, Water Treatment Plants, Water Purifiers, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Prestige Green India Corporation Limited.
Documents
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Notice of resignation;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-14-11092017-signed
Altered articles of association-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Notice of resignation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Optional Attachment-(1)-17012017
