| CIN | U65999KL2016PLC045839 |
| Company Name | GREENSINDIA AMBALLUR NIDHI LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 045839 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 14,00,000 |
| Paid up Capital (Rs) | 12,58,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-05-2016 |
| Registered Address | DOOR NO.1312, SECOND FLOOR KUNDUKKAVU SHOPPING COMPLEX, ALAGAPPANAGAR P O THRISSUR Thrissur KL 680302 IN |
| Email Id | greensindiaamballur@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01864500 | MARANCHERY CHANDRAN SANTHOSH KUMAR | 21-05-2016 |
| 02448304 | JENSON KALLUKARAN VARGHESE | 14-06-2016 |
| 07506035 | GEORGE KALLUKKARA THOMAS | 21-05-2016 |
| 07506066 | BABU CHITTILAPPILLY THOMAS | 21-05-2016 |
| 07506138 | SHABU VAZHAPPILLY CHAKKORU | 21-05-2016 |
| 07508030 | OUSEPH KALLUKARAN VARAPPAN | 21-05-2016 |
| 07527356 | VIVINS VARGHESE | 14-06-2016 |
| 08148498 | KRISHNAKUMAR MANAKKADAN NARAYANAN | 01-06-2018 |
| 08543538 | SEJO JOSE THAYYALAKKAL | 14-08-2019 |
| 08543603 | OUSEPH CHULLIKADAN LONAPPAN | 14-08-2019 |
| 08659509 | BYJU ANTONY | 09-01-2020 |
| 08659531 | BENCHAMIN | 09-01-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
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.