Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhilesh Rana
Director/Designated Partner
about 5 years ago
about 5 years ago
Anjali Barathi
Director/Designated Partner
about 8 years ago
about 8 years ago
Shilpi Barathi
Director
over 15 years ago
over 15 years ago
Past Directors
Krishan Pal
Director
over 9 years ago
over 9 years ago
Pawan Kumar
Director
about 10 years ago
about 10 years ago
Shiv Shankar Barathi
Director
over 15 years ago
over 15 years ago
Charges
24 November 2015
Greenland Finance And Leasing Private Limited
6 Lak
01 September 2014
Greenland Finance And Leasing Private Limited
13 Lak
01 September 2014
Greenland Finance And Leasing Private Limited
0
24 November 2015
Greenland Finance And Leasing Private Limited
0
01 September 2014
Greenland Finance And Leasing Private Limited
0
24 November 2015
Greenland Finance And Leasing Private Limited
0
01 September 2014
Greenland Finance And Leasing Private Limited
0
24 November 2015
Greenland Finance And Leasing Private Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DIR-12-12082019_signed
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
