Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,500,000
Authorised Capital
18,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Pooja
Narayanaswamy Pooja
Director/Designated Partner
over 2 years ago
Bangalore Narayana Giridharrao
Bangalore Narayana Giridharrao
Director
over 14 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
over 31 years ago

Past Directors

Ramarao Prakash
Ramarao Prakash
Managing Director
over 18 years ago

Registered Trademarks

Greendeal Only Organics Greendeal Consultancy And Overseas

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Living Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt.

Greendeal Only Organics Greendeal Consultancy And Overseas

[Class : 32] Beers; Mineral And Aerated And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Prepartions For Making Beverages.

Honeycombb G D C Group Greendeal Consultancy

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
View +1 more Brands for Green Deal Consultancy And Overseas Private Limited.

Charges

25 Lak
04 May 2009
Indian Overseas Bank
25 Lak
04 May 2009
Indian Overseas Bank
0
04 May 2009
Indian Overseas Bank
0

Documents

Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form MGT-14-10112020-signed
Form SH-7-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Altered articles of association-06112020
Altered articles of association;-06112020
Altered memorandum of assciation;-06112020
Altered memorandum of association-06112020
Copy of the resolution for alteration of capital;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019-signed
Supplementary or Test audit report under section 143-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form AOC - 4 CFS-06052019_signed