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GREENSTONE ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

GREENSTONE ROCK PRODUCTS PRIVATE LIMITED (CIN: U14290KL2014PTC036061) is a Private company incorporated on 03 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GREENSTONE ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENSTONE ROCK PRODUCTS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of GREENSTONE ROCK PRODUCTS PRIVATE LIMITED are AZMALRAZA POKKAKKILLATH JALEEL, BOBBY VARGHESE KUNNAPPILLIL, PRATHIBA PUTHENPURA, ANANTHAKRISHNAN SHAJAN, ANILKUMAR BALAN PANDIKASALAKKAL, SHEBI JALEEL, BINIL JOHN KOORAN, and POKKAKKILLATH KUNJIBAVA JALEEL.

GREENSTONE ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290KL2014PTC036061 and its registration number is 36061. Users may contact GREENSTONE ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENSTONE ROCK PRODUCTS PRIVATE LIMITED is TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001.

Current status of GREENSTONE ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14290KL2014PTC036061
Name GREENSTONE ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 36061
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-02-03
Age of Company 12 years, 3 months, 15 days
Activity NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GREENSTONE ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14290KL2014PTC036061

Regulatory Filings of GREENSTONE ROCK PRODUCTS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of GREENSTONE ROCK PRODUCTS

Get a list of all litigations GREENSTONE ROCK PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREENSTONE ROCK PRODUCTS. This report helps you understand the risk associated in dealing with GREENSTONE ROCK PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GREENSTONE ROCK PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GREENSTONE ROCK PRODUCTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GREENSTONE ROCK PRODUCTS

Current Directors & Key Managerial Personnel of GREENSTONE ROCK PRODUCTS
DIN Director Name Designation Appointment Date
02236356 AZMALRAZA POKKAKKILLATH JALEEL Director 2014-06-06
03081696 BOBBY VARGHESE KUNNAPPILLIL Director 2014-02-12
05309691 PRATHIBA PUTHENPURA Director 2014-02-12
06846816 ANANTHAKRISHNAN SHAJAN Managing Director 2019-01-09
07684277 ANILKUMAR BALAN PANDIKASALAKKAL Director 2018-10-22
01929880 SHEBI JALEEL Director 2014-02-12
03066235 BINIL JOHN KOORAN Director 2014-02-03
02030333 POKKAKKILLATH KUNJIBAVA JALEEL Director 2014-02-03
Past Directors & Key Managerial Personnel of GREENSTONE ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
05309679 EDATHADAN NARAYANAN SHAJAN Managing Director - 2019-01-06
Other Directorships of AZMALRAZA POKKAKKILLATH JALEEL
Company Name CIN Designation Appointment Date Cessation
FATHIMA CRUSHERS LLP AAM-5561 Designated Partner 2020-09-24 Ongoing
FATHIMA CRUSHERS LLP AAM-5561 Partner - 2020-09-23
TRAISEN SANDS LLP AAN-2146 Designated Partner 2020-09-24 Ongoing
TRAISEN SANDS LLP AAN-2146 Partner - 2020-09-23
NUBRA METAL INDUSTRIES LLP AAU-0264 Designated Partner 2020-10-01 Ongoing
PROSOURCE ENGINEERING SOLUTIONS LLP ACD-7002 Designated Partner 2023-10-31 Ongoing
GREENGARDEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC029655 Director 2015-03-07 Ongoing
CHOOZHIKKARA FARMS AND PLANTATIONS PRIVATE LIMITED U01100KL2014PTC036731 Managing Director 2014-06-12 Ongoing
MIST RAIN PLANTATIONS AND FARMS PRIVATE LIMITED U01100KL2016PTC040265 Director 2016-03-01 Ongoing
THIPPILLASSERY GRANITES PRIVATE LIMITED U01110KL2019PTC056745 Managing Director 2019-02-12 Ongoing
PURERAIN FARMS PRIVATE LIMITED U01119KL2017PTC051196 Managing Director 2017-11-28 Ongoing
RAINYLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2009PTC025130 Director - 2015-06-01
RAINYLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2009PTC025130 Managing Director 2015-06-01 Ongoing
FIRSTFIELD PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC025873 Director 2015-03-03 Ongoing
BLUEGREEN FARMS AND PLANTATIONS PRIVATE LIMITED U01400KL2015PTC038684 Managing Director 2015-06-19 Ongoing
VERGINLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01403KL2009PTC025107 Director 2015-02-10 Ongoing
PURELAND PLANTATIONS AND FARMS PRIVATE LIMITED U01407KL2016PTC040254 Managing Director 2016-02-26 Ongoing
THIPPILLASSERY FARMS PRIVATE LIMITED U01820KL2018PTC052024 Managing Director 2018-02-16 Ongoing
GOODWIN GRANITES PRIVATE LIMITED U14102KL2013PTC035317 Director - 2021-11-04
RAJAPURAM ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035319 Director - 2018-02-01
THULUNADAN GRANITES PRIVATE LIMITED U14102KL2013PTC035320 Director - 2017-10-25
SAKTHI AGGREGATES PRODUCTS PRIVATE LIMITED U14102KL2013PTC035347 Director - 2020-09-15
GALALA GRANITES PRIVATE LIMITED U14102KL2014PTC036060 Director - 2020-09-15
COCHIN BLUE METAL INDUSTRIES PRIVATE LIMITED U14200KL2008PTC022264 Additional Director - 2009-09-29
COCHIN BLUE METAL INDUSTRIES PRIVATE LIMITED U14200KL2008PTC022264 Director 2009-09-29 Ongoing
SAWAN ROCK PRODUCTS INDIA PRIVATE LIMITED U14299KL2017PTC049063 Director 2017-05-03 Ongoing
TERRA TILE CONSORTIUM LIMITED U26933KL2004PLC016936 Additional Director - 2018-09-30
TERRA TILE CONSORTIUM LIMITED U26933KL2004PLC016936 Director 2018-09-30 Ongoing
CORE CLAY PRIVATE LIMITED U26939KL2011PTC028008 Additional Director - 2020-10-06
CORE CLAY PRIVATE LIMITED U26939KL2011PTC028008 Whole-time director 2020-10-06 Ongoing
BESTINDIA ROOF PRODUCTS PRIVATE LIMITED U27104KL2013PTC035354 Managing Director 2013-11-04 Ongoing
BEST LUXURY HOTELS (ASIA) PRIVATE LIMITED U55101KL2013PTC034512 Director - 2018-01-12
AMITY SECURITIES PRIVATE LIMITED U67120KL2013PTC035411 Director 2013-11-13 Ongoing
MALABAR MINERALS AND MACHINERIES PRIVATE LIMITED U74200KL2013PTC035189 Managing Director 2013-10-11 Ongoing
DASKALOS VIRTUAL ACADEMY PRIVATE LIMITED U80904KA2018PTC114017 Additional Director - 2021-11-30
DASKALOS VIRTUAL ACADEMY PRIVATE LIMITED U80904KA2018PTC114017 Director - 2023-02-25
Other Directorships of ANILKUMAR BALAN PANDIKASALAKKAL
Company Name CIN Designation Appointment Date Cessation
TRUE ALLIANCE MINING SOLUTIONS LLP ACC-0465 Designated Partner 2023-07-17 Ongoing
EMERALD ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC026105 Director 2018-06-25 Ongoing
KILINAKOD ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035461 Director - 2020-09-28
Other Directorships of SHEBI JALEEL
Company Name CIN Designation Appointment Date Cessation
CHOOZHIKKARA FARMS AND PLANTATIONS PRIVATE LIMITED U01100KL2014PTC036731 Director 2014-06-12 Ongoing
KADANGODE PLANTATIONS PRIVATE LIMITED U01122KL2008PTC022219 Director 2008-04-08 Ongoing
RAINYLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2009PTC025130 Director 2009-12-07 Ongoing
FIRSTRAIN FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026077 Director 2015-03-04 Ongoing
BESTSEED PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026350 Director 2015-03-06 Ongoing
GREENISH PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026797 Director 2010-09-29 Ongoing
BLUEGREEN FARMS AND PLANTATIONS PRIVATE LIMITED U01400KL2015PTC038684 Director 2015-06-19 Ongoing
VERGINLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01403KL2009PTC025107 Director 2009-12-03 Ongoing
GOODWIN GRANITES PRIVATE LIMITED U14102KL2013PTC035317 Director 2014-02-12 Ongoing
RAJAPURAM ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035319 Director 2014-02-12 Ongoing
THULUNADAN GRANITES PRIVATE LIMITED U14102KL2013PTC035320 Director 2014-02-12 Ongoing
SAKTHI AGGREGATES PRODUCTS PRIVATE LIMITED U14102KL2013PTC035347 Director 2014-02-12 Ongoing
GALALA GRANITES PRIVATE LIMITED U14102KL2014PTC036060 Director 2014-02-12 Ongoing
GRANDWIN ROCK PRODUCTS PRIVATE LIMITED U14102KL2014PTC036063 Director 2014-02-12 Ongoing
SAHARA GRANITES PRIVATE LIMITED U14102KL2014PTC036064 Director 2014-02-12 Ongoing
COCHIN BLUE METAL INDUSTRIES PRIVATE LIMITED U14200KL2008PTC022264 Director 2008-04-16 Ongoing
AJU QUARRIES PRIVATE LIMITED U14200KL2008PTC022601 Director 2008-06-13 Ongoing
ANU QUARRIES PRIVATE LIMITED U14200KL2008PTC022602 Director 2008-06-13 Ongoing
LAVAGOLD ROCK PRIVATE LIMITED U14290KL2014PTC036062 Director 2014-02-12 Ongoing
AMITY SECURITIES PRIVATE LIMITED U67120KL2013PTC035411 Director - 2015-06-01
Other Directorships of POKKAKKILLATH KUNJIBAVA JALEEL
Company Name CIN Designation Appointment Date Cessation
SREEPAVANAPURI CONSTRUCTORS LLP AAK-9231 Designated Partner 2017-10-19 Ongoing
FATHIMA CRUSHERS LLP AAM-5561 Designated Partner 2020-09-24 Ongoing
FATHIMA CRUSHERS LLP AAM-5561 Partner - 2020-09-23
TRAISEN SANDS LLP AAN-2146 Designated Partner 2020-09-24 Ongoing
TRAISEN SANDS LLP AAN-2146 Partner - 2020-09-23
MANNARMALA METAL INDUSTRIES LLP AAU-0174 Designated Partner 2020-10-01 Ongoing
GREENGARDEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC029655 Director - 2015-03-07
WETLAND PLANTATIONS PRIVATE LIMITED U01100KL2012PTC030633 Managing Director - 2015-03-07
MIST RAIN PLANTATIONS AND FARMS PRIVATE LIMITED U01100KL2016PTC040265 Director 2016-03-01 Ongoing
COOLHOME FARMS AND PLANTATIONS PRIVATE LIMITED U01100KL2017PTC049445 Director 2017-06-14 Ongoing
RAINTREE PLANTATIONS AND FARMS PRIVATE LIMITED U01116KL2010PTC025872 Director - 2015-03-05
KADANGODE PLANTATIONS PRIVATE LIMITED U01122KL2008PTC022219 Managing Director 2008-04-08 Ongoing
RAINYLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2009PTC025130 Managing Director - 2015-03-02
WINHARVEST PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC025338 Director - 2015-03-10
FIRSTFIELD PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC025873 Director - 2015-03-03
ROYALCROPS FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC025990 Director - 2015-03-04
FIRSTRAIN FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026077 Director - 2015-03-04
BESTSEED PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026350 Director - 2015-03-06
BADAKARA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026351 Director 2010-07-14 Ongoing
GREENISH PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026797 Managing Director 2010-09-29 Ongoing
ARUVIKKARA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026852 Managing Director - 2015-03-01
NILA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC027256 Director - 2015-03-03
VERGINLAND PLANTATIONS AND FARMS PRIVATE LIMITED U01403KL2009PTC025107 Managing Director 2009-12-03 Ongoing
PUREDROPS PLANTATIONS AND FARMS PRIVATE LIMITED U01403KL2010PTC025337 Director 2010-01-14 Ongoing
EMERALD ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC026105 Managing Director 2010-06-02 Ongoing
BROTHERS CRUSHER PRIVATE LIMITED U14100KL2012PTC030831 Director 2013-10-22 Ongoing
TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED U14102KL2010PTC025370 Managing Director 2010-01-20 Ongoing
ROYAL SAND AND GRAVELS PRIVATE LIMITED U14102KL2011PTC029429 Director 2017-07-10 Ongoing
GOODWIN GRANITES PRIVATE LIMITED U14102KL2013PTC035317 Director - 2015-03-05
RAJAPURAM ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035319 Director - 2015-03-09
THULUNADAN GRANITES PRIVATE LIMITED U14102KL2013PTC035320 Director - 2020-09-15
SAKTHI AGGREGATES PRODUCTS PRIVATE LIMITED U14102KL2013PTC035347 Director - 2015-03-05
KILINAKOD ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035461 Additional Director - 2022-11-10
KILINAKOD ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035461 Director 2020-09-23 Ongoing
KILINAKOD ROCK PRODUCTS PRIVATE LIMITED U14102KL2013PTC035461 Director - 2020-09-15
GALALA GRANITES PRIVATE LIMITED U14102KL2014PTC036060 Managing Director - 2015-03-10
GRANDWIN ROCK PRODUCTS PRIVATE LIMITED U14102KL2014PTC036063 Managing Director - 2015-03-09
SAHARA GRANITES PRIVATE LIMITED U14102KL2014PTC036064 Director - 2015-03-09
COCHIN BLUE METAL INDUSTRIES PRIVATE LIMITED U14200KL2008PTC022264 Managing Director 2008-04-16 Ongoing
AJU QUARRIES PRIVATE LIMITED U14200KL2008PTC022601 Director - 2009-04-29
AJU QUARRIES PRIVATE LIMITED U14200KL2008PTC022601 Managing Director 2009-04-29 Ongoing
AJU QUARRIES PRIVATE LIMITED U14200KL2008PTC022601 Managing Director - 2008-08-22
ANU QUARRIES PRIVATE LIMITED U14200KL2008PTC022602 Managing Director 2008-06-13 Ongoing
DOUBLEWIN GRANITES PRIVATE LIMITED U14290KL2013PTC035459 Director - 2015-03-05
LAVAGOLD ROCK PRIVATE LIMITED U14290KL2014PTC036062 Director - 2015-03-10
CORE CLAY PRIVATE LIMITED U26939KL2011PTC028008 Additional Director - 2020-12-31
CORE CLAY PRIVATE LIMITED U26939KL2011PTC028008 Director 2020-12-31 Ongoing
BESTINDIA ROOF PRODUCTS PRIVATE LIMITED U27104KL2013PTC035354 Director 2014-01-23 Ongoing
BEST LUXURY HOTELS (ASIA) PRIVATE LIMITED U55101KL2013PTC034512 Managing Director - 2018-01-12
AMITY SECURITIES PRIVATE LIMITED U67120KL2013PTC035411 Managing Director 2013-11-13 Ongoing

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Prosecution Details of GREENSTONE ROCK PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GREENSTONE ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GREENSTONE ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001

Principal Products & Services of GREENSTONE ROCK PRODUCTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GREENSTONE ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GREENSTONE ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GREENSTONE ROCK PRODUCTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of GREENSTONE ROCK PRODUCTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of GREENSTONE ROCK PRODUCTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of GREENSTONE ROCK PRODUCTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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