GREENPLY SPECIALITY PANELS PRIVATE LIMITED

OVERVIEW - GREENPLY SPECIALITY PANELS PRIVATE LIMITED

Greenply Speciality Panels Private Limited is an unlisted private company incorporated on 25 May, 2021. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 175.00 cr and the total paid-up capital is INR 154.01 cr.

The current status of Greenply Speciality Panels Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Greenply Speciality Panels Private Limited, per our records, was held on 07 June, 2022.

Greenply Speciality Panels Private Limited has four directors - Rajesh Mittal, Vinita Bajoria, and others.

The Corporate Identification Number (CIN) of Greenply Speciality Panels Private Limited is U20299WB2021PTC245437. The registered office of Greenply Speciality Panels Private Limited is at "MADGUL LOUNGE", 6TH FLOOR 23, CHETLA CENTRAL ROAD, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - GREENPLY SPECIALITY PANELS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - GREENPLY SPECIALITY PANELS PRIVATE LIMITED

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Directors - GREENPLY SPECIALITY PANELS PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Rajesh Mittal, Manoj Tulsian and Sanidhya Mittal who were appointed on 04 August, 2021. They have been on the board for 2 years and 8 months. The most recently appointed director is Vinita Bajoria, who was appointed on 06 August, 2022.

Rajesh Mittal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MITTAL	Director	04 August, 2021	Other directorships - MITTALGREEN PLANTATIONS LLP,  NAGINIMARA TIMBER INDUSTRIES PVT LTD,  WORTHY PLYWOODS LIMITED,  GALAXY DECOR PVT LTD,  GREENPLY SANDILA PRIVATE LIMITED,  GREEN TEA INDUSTRIES PVT LTD,  PLATINUM VENEERS PVT LTD,  SHOWAN INVESTMENT PRIVATE LIMITED,  KARUNA INVESTMENT PRIVATE LIMITED,  RS HOMCON LIMITED,  DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED,  AWADH MAINTENANCE PRIVATE LIMITED,  MASTERMIND SHOPPERS PRIVATE LIMITED,  BRIJBHUMI TRADEVIN PRIVATE LIMITED,  GREENPLY INDUSTRIES LTD,
VINITA BAJORIA	Director	06 August, 2022	Other directorships - SOURENEE EXPERIENCES PRIVATE LIMITED,  CIMMCO LIMITED,  HARVARD BUSINESS SCHOOL CLUB OF INDIA,  GREENPLY INDUSTRIES LTD,  CONTINENTAL VALVES LIMITED,
MANOJ TULSIAN	Director	04 August, 2021	Other directorships - GREENPLY SANDILA PRIVATE LIMITED,  GREENPLY SAMET PRIVATE LIMITED,  GREENPLY INDUSTRIES LTD,
SANIDHYA MITTAL	Director	04 August, 2021	Other directorships - MITTALGREEN PLANTATIONS LLP,  GREENPLY SANDILA PRIVATE LIMITED,  GREENPLY SAMET PRIVATE LIMITED,  BRIJBHUMI MERCHANTS PRIVATE LIMITED,  SHOWAN INVESTMENT PRIVATE LIMITED,  KARUNA INVESTMENT PRIVATE LIMITED,  RS HOMCON LIMITED,  DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED,  MASTERMIND SHOPPERS PRIVATE LIMITED,  GREENPLY INDUSTRIES LTD,
RAJ PRAKASH VERMA	KMP	11 May, 2022	No other directorships
GOURAV . KHANDELWAL	KMP	01 June, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MITTAL	Director	04 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITTALGREEN PLANTATIONS LLP Director 29 March, 2017 Activities Agriculture, Hunting and related Service activities NAGINIMARA TIMBER INDUSTRIES PVT LTD Director 08 May, 2007 Business Services WORTHY PLYWOODS LIMITED Director 24 September, 1985 Manufacturing (Wood Products) GALAXY DECOR PVT LTD Director 01 November, 2007 Manufacturing (Wood Products) GREENPLY SANDILA PRIVATE LIMITED Director 24 May, 2021 Manufacturing (Wood Products) GREEN TEA INDUSTRIES PVT LTD Director 05 May, 2007 Agriculture and Allied Activities PLATINUM VENEERS PVT LTD Director 01 November, 2007 Manufacture of textiles SHOWAN INVESTMENT PRIVATE LIMITED Director 06 December, 2021 Business Services KARUNA INVESTMENT PRIVATE LIMITED Director 19 January, 2022 Finance RS HOMCON LIMITED Director 09 July, 2013 Real Estate and Renting DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED Director 20 March, 2001 Manufacturing (Wood Products) AWADH MAINTENANCE PRIVATE LIMITED Director 03 May, 2004 Real Estate and Renting MASTERMIND SHOPPERS PRIVATE LIMITED Director 01 June, 2013 Trading BRIJBHUMI TRADEVIN PRIVATE LIMITED Director 01 June, 2013 Trading GREENPLY INDUSTRIES LTD Director 14 August, 2019 Manufacturing (Wood Products)
VINITA BAJORIA	Director	06 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOURENEE EXPERIENCES PRIVATE LIMITED Director 06 September, 2018 Business Services CIMMCO LIMITED Director 11 September, 2014 Manufacturing (Metals & Chemicals and their products) HARVARD BUSINESS SCHOOL CLUB OF INDIA Director 28 April, 2015 Education GREENPLY INDUSTRIES LTD Director 15 September, 2021 Manufacturing (Wood Products) CONTINENTAL VALVES LIMITED Director 02 August, 2019 Manufacturing (Machinery & Equipments)
MANOJ TULSIAN	Director	04 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENPLY SANDILA PRIVATE LIMITED Director 24 May, 2021 Manufacturing (Wood Products) GREENPLY SAMET PRIVATE LIMITED Director 26 October, 2023 Manufacturing (Metals & Chemicals and their products) GREENPLY INDUSTRIES LTD Director 26 March, 2020 Manufacturing (Wood Products)
SANIDHYA MITTAL	Director	04 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITTALGREEN PLANTATIONS LLP Director 03 September, 2014 Activities Agriculture, Hunting and related Service activities GREENPLY SANDILA PRIVATE LIMITED Director 24 May, 2021 Manufacturing (Wood Products) GREENPLY SAMET PRIVATE LIMITED Director 26 October, 2023 Manufacturing (Metals & Chemicals and their products) BRIJBHUMI MERCHANTS PRIVATE LIMITED Director 01 June, 2013 Trading SHOWAN INVESTMENT PRIVATE LIMITED Director 06 December, 2021 Business Services KARUNA INVESTMENT PRIVATE LIMITED Director 19 January, 2022 Finance RS HOMCON LIMITED Director 13 July, 2017 Real Estate and Renting DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED Director 02 June, 2018 Manufacturing (Wood Products) MASTERMIND SHOPPERS PRIVATE LIMITED Director 01 June, 2013 Trading GREENPLY INDUSTRIES LTD Director 07 February, 2018 Manufacturing (Wood Products)
RAJ PRAKASH VERMA	KMP	11 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOURAV . KHANDELWAL	KMP	01 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY