Company Information

CIN
U85110KA1994PTC015447
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,500,000
Authorised Capital
18,000,000

Directors

Bangalore Narayana Giridharrao
Bangalore Narayana Giridharrao
Director
for over 13 years
Narayanaswamy Pooja
Narayanaswamy Pooja
Director/Designated Partner
for over 1 year
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
for over 30 years
Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
for over 1 year

Past Directors

Ramarao Prakash
Ramarao Prakash
Managing Director
over 17 years ago

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 SH-7-10112020-signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of the resolution for alteration of capital;-06112020
Altered articles of association-06112020
Altered articles of association;-06112020
Altered memorandum of association-06112020
Altered memorandum of assciation;-06112020
Supplementary or Test audit report under section 143-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019

Frequently Asked Questions

What is the date of Green deal consultancy and overseas private limited incorporation?

Incorporation date of the company is 31 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Green deal consultancy and overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Muniyappa narayanaswamy
  • Shyla narayana swamy
  • Narayanaswamy pooja
  • Ramarao prakash
  • Bangalore narayana giridharrao