Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000

Directors

Jagatbir Singh Sandhu
Jagatbir Singh Sandhu
Director/Designated Partner
about 2 years ago
Pramilla Malhoutra
Pramilla Malhoutra
Director/Designated Partner
almost 6 years ago
Udayant Malhoutra
Udayant Malhoutra
Director/Designated Partner
about 34 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago
Dodderi Srinivasayya Sathyanarayana
Dodderi Srinivasayya Sathyanarayana
Director
about 18 years ago

Registered Trademarks

Greenearth Greeneaerth Biotechnologies

[Class : 31] Agricultural, Horticultural, Sericultural, Floricultural,Botanical And Forestry Products; Grains, Seeds, Natural Plants, Medicinal Plants, Flowers, Crops, Vegetable Frutis,Food Stuffs Foranmals,Trees, Herbs, Shrubs, Sprouts,Bulbs, Roots, Creepers, Garden Oplants, Crape Vines And Other Ploat Varieties For Plantations, Farms, Nurseries, Agro Forestrty, Social And...

Greenearth Greenearth

[Class : 20] "Handicrafts"

Greenearth Greenearth Biotechnologies

[Class : 2] Raw Resins, Paints, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood Being Goods Included In Class 02.

Charges

0
12 September 1994
Canara Bank
20 Lak
09 August 1996
Canara Bank
27 Lak
29 May 1998
Karnataka State Industrial Investment And Development Corpn Ltd
1 Crore
26 June 1995
Karnataka State Industrial Investment And Development Corpn Ltd
4 Lak
29 May 1993
Karantaka State Industrial Investment And Development Corp.
84 Lak
28 March 1995
Karnataka State Industrail Investment And Development Corp.
5 Lak
12 September 1994
Canara Bank
0
26 June 1995
Karnataka State Industrial Investment And Development Corpn Ltd
0
29 May 1993
Karantaka State Industrial Investment And Development Corp.
0
28 March 1995
Karnataka State Industrail Investment And Development Corp.
0
29 May 1998
Karnataka State Industrial Investment And Development Corpn Ltd
0
09 August 1996
Canara Bank
0
12 September 1994
Canara Bank
0
26 June 1995
Karnataka State Industrial Investment And Development Corpn Ltd
0
29 May 1993
Karantaka State Industrial Investment And Development Corp.
0
28 March 1995
Karnataka State Industrail Investment And Development Corp.
0
29 May 1998
Karnataka State Industrial Investment And Development Corpn Ltd
0
09 August 1996
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form AOC-4-17102018_signed