| CIN | U70101KL2004PLC017315 |
| Company Name | GREEN SQUARES PROPERTY DEVELOPERS LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 017315 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 4,00,00,000 |
| Paid up Capital (Rs) | 1,44,35,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-07-2004 |
| Registered Address | XX748LGRAND PALACE BUILDING THUNJAN RD TIRUR MALAPPURAM DIST KL 676101 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00081498 | ABDUL VAHID KATTACHIRAKKAL | 01-10-2018 |
| 00081703 | ABDUL SHUKOOR KM | 30-07-2004 |
| 00084709 | PUZHAKKAL KAVALATHARA MOIDEENKUTTY | 07-03-2007 |
| 00089434 | VELIYAMBATTU ASHRAF SALEENA | 27-12-2005 |
| 01928079 | MUSLIYARAKATH MOHAMEDVALEED | 30-09-2006 |
| 02132383 | KOLANGARA VASAN ALATHIYATH | 30-09-2006 |
| 02312728 | SHYLESH POOLATHODI BHASKAR | 01-10-2018 |
| 02783665 | KAKKADAVATH BEERANKUTTY | 25-08-2009 |
| 02806456 | MOHAMED MUSTHAFA | 09-10-2009 |
| 08270931 | KANDEATHIL ABDUL ASHRAF | 01-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.