Date |
Title |
|
|---|---|---|
2022-06-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220606 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 |
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2016-04-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160422 |
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2012-04-11 |
Certificate of Registration for Modification of Mortgage-110412.PDF |
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2009-05-11 |
Certificate of Registration of Mortgage-110509.PDF |
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2008-09-09 |
Certificate of Incorporation-090908.PDF |
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Date |
Title |
|
|---|---|---|
2022-06-21 |
DIR2_Magesh comp.pdf - 1 (1118431384) |
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2022-06-21 |
DIR8_Magesh comp.pdf - 2 (1118431384) |
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2022-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-21 |
Magesh_Board Res comp.pdf - 3 (1118431384) |
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2022-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-06-16 |
Optional Attachment-(2)-16062022 |
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2022-01-25 |
B R Pai - Resignation.pdf - 2 (1081132611) |
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2022-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-25 |
Resignation Resolution BR pai.pdf - 1 (1081132611) |
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2022-01-22 |
Evidence of cessation;-22012022 |
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2022-01-22 |
Notice of resignation;-22012022 |
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2016-11-15 |
board resolution green earth.pdf - 3 (720078089) |
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2016-11-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016 |
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2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
green earth Appointment letter.pdf - 1 (720078089) |
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2016-11-15 |
green earth consent letter.pdf - 2 (720078089) |
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2016-11-15 |
Interest in other entities.pdf - 4 (720078089) |
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2016-11-15 |
Letter of appointment;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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Date |
Title |
|
|---|---|---|
2022-06-06 |
Creation of Charge (New Secured Borrowings) |
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2022-06-06 |
Instrument(s) of creation or modification of charge;-06062022 |
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2022-06-06 |
Loan Agreement 1.pdf - 2 (1118431619) |
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2022-06-06 |
Loan Agreement 2.pdf - 3 (1118431619) |
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2022-06-06 |
Loan Agreement 3.pdf - 4 (1118431619) |
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2022-06-06 |
Optional Attachment-(1)-06062022 |
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2022-06-06 |
Optional Attachment-(2)-06062022 |
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2022-06-06 |
Optional Attachment-(3)-06062022 |
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2022-06-06 |
UBI Sanction Letter_22-23.pdf - 1 (1118431619) |
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2021-07-27 |
Demand Promissory Note.pdf - 5 (1030051855) |
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2021-07-27 |
Creation of Charge (New Secured Borrowings) |
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2021-07-27 |
Hypothecation agreement.pdf - 1 (1030051855) |
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2021-07-27 |
Interest Agreement.pdf - 2 (1030051855) |
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2021-07-27 |
Letter of Guarantee.pdf - 3 (1030051855) |
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2021-07-27 |
Sanction letter.pdf - 4 (1030051855) |
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2021-07-26 |
Instrument(s) of creation or modification of charge;-26072021 |
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2021-07-26 |
Optional Attachment-(1)-26072021 |
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2021-07-26 |
Optional Attachment-(2)-26072021 |
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2021-07-26 |
Optional Attachment-(3)-26072021 |
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2021-07-26 |
Optional Attachment-(4)-26072021 |
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2016-04-22 |
Closure Letter.pdf - 1 (720078130) |
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2016-04-22 |
Satisfaction of Charge (Secured Borrowing) |
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2016-04-22 |
Letter of the charge holder stating that the amount has been satisfied-22042016 |
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2012-04-11 |
Creation of Charge (New Secured Borrowings) |
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2012-04-11 |
SUPPLEMENTARY DEED.pdf gr earth.pdf - 1 (720078138) |
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2009-05-08 |
Creation of Charge (New Secured Borrowings) |
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2009-05-08 |
GreenEarth-Hyp2.pdf - 1 (720078148) |
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Date |
Title |
|
|---|---|---|
2022-07-13 |
Return of deposits |
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2022-06-21 |
Registration of resolution(s) and agreement(s) |
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2022-06-21 |
Magesh_Board Res comp.pdf - 2 (1118431935) |
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2022-06-21 |
Notice and Resolution.pdf - 1 (1118431935) |
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2021-08-28 |
Registration of resolution(s) and agreement(s) |
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2021-08-28 |
GEFP Slump sale Resolution comp.pdf - 1 (1041457815) |
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2021-07-08 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-11-25 |
Return of deposits |
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2019-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-21 |
GEFP - Allotment Resolution.pdf - 2 (722237539) |
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2019-10-21 |
GEFP - Issue Resolution.pdf - 3 (722237539) |
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2019-10-21 |
GEFP - List of allottees.pdf - 1 (722237539) |
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2019-10-21 |
GEFP - Outsider offer resolution.pdf - 5 (722237539) |
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2019-10-21 |
GEFP - Waiver letters.pdf - 4 (722237539) |
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2019-10-04 |
BSR letter to GEFP.pdf - 1 (720775292) |
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2019-10-04 |
Information to the Registrar by company for appointment of auditor |
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2019-10-04 |
Green Earth Auditor Appt Resolution.pdf - 2 (720775292) |
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2016-11-15 |
Consent Letter Green Earth.pdf - 2 (720078182) |
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2016-11-15 |
Information to the Registrar by company for appointment of auditor |
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2016-11-15 |
Intimation letter Green Earth.pdf - 1 (720078182) |
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2016-11-15 |
Resolution Green Earth.pdf - 3 (720078182) |
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2015-04-10 |
board resolution green earth.pdf - 4 (720078186) |
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2015-04-10 |
Board Ressolution MBP-1 Green.pdf - 1 (720078191) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-10 |
Form MBP-1 Green.pdf - 2 (720078191) |
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2015-04-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
green earth Appointment letter.pdf - 1 (720078186) |
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2015-04-10 |
green earth consent letter.pdf - 2 (720078186) |
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2015-04-10 |
Interest in other entities.pdf - 3 (720078186) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
GEFP - Resolution.pdf - 1 (720078197) |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-10-01 |
GEFP.pdf - 1 (720078207) |
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2014-08-04 |
Form MBP 1 GEFP - ARP.pdf - 3 (720078219) |
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2014-08-04 |
Form MBP 1 GEFP - PAP.pdf - 2 (720078219) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution GEFP.pdf - 1 (720078219) |
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2013-11-13 |
Appointment Letter.pdf - 1 (720078227) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-12-24 |
Appointment Letters.pdf - 1 (720078232) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-07-20 |
Appointment Letter.pdf - 1 (720078237) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-04-11 |
Certificate of Registration for Modification of Mortgage-110412.PDF |
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2010-10-12 |
Information by auditor to Registrar |
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2010-10-12 |
GEFP-Auditor App.Intimation-10-11.pdf - 1 (720078253) |
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2010-01-01 |
App Letter 31.03.2010 .pdf - 1 (720078257) |
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2010-01-01 |
Information by auditor to Registrar |
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2009-05-11 |
Certificate of Registration of Mortgage-110509.PDF |
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Date |
Title |
|
|---|---|---|
2015-03-04 |
Annexure to CA Certificate green.pdf - 2 (720078292) |
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2015-03-04 |
CA Certificate on deposits green.pdf - 1 (720078292) |
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2015-03-04 |
Statement regarding deposits existing on the commencement of the Act |
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2008-09-09 |
Certificate of Incorporation-090908.PDF |
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2008-09-05 |
AOA.pdf - 2 (720078306) |
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2008-09-05 |
Application and declaration for incorporation of a company |
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2008-09-05 |
Notice of situation or change of situation of registered office |
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2008-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-05 |
FORM1_STAMP PAPER.pdf - 4 (720078306) |
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2008-09-05 |
MOA.pdf - 1 (720078306) |
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2008-09-05 |
POA.pdf - 3 (720078306) |
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Date |
Title |
|
|---|---|---|
2023-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023 |
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2023-10-19 |
Directors report as per section 134(3)-19102023 |
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2023-10-19 |
List of Directors;-19102023 |
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2023-10-19 |
List of share holders, debenture holders;-19102023 |
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2022-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022 |
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2022-10-25 |
Directors report as per section 134(3)-25102022 |
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2022-10-25 |
List of Directors;-25102022 |
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2022-10-25 |
List of share holders, debenture holders;-25102022 |
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2022-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022 |
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2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-01-03 |
Approval letter of extension of financial year or AGM-29122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2022-01-03 |
Directors report as per section 134(3)-29122021 |
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2021-12-30 |
Approval letter for extension of AGM;-29122021 |
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2021-12-30 |
List of Directors;-29122021 |
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2021-12-30 |
List of share holders, debenture holders;-29122021 |
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2021-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-30012021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-05 |
Directors report as per section 134(3)-30012021 |
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2021-02-01 |
Approval letter for extension of AGM;-01022021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2019-10-21 |
Copy of Board or Shareholders? resolution-21102019 |
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2019-10-21 |
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.-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-10-21 |
Optional Attachment-(2)-21102019 |
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2019-10-21 |
Optional Attachment-(3)-21102019 |
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2019-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 |
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2019-10-04 |
Directors report as per section 134(3)-04102019 |
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2019-10-04 |
List of share holders, debenture holders;-04102019 |
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2019-09-26 |
Copy of resolution passed by the company-26092019 |
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2019-09-26 |
Copy of written consent given by auditor-26092019 |
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2019-02-25 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25022019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2017-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017 |
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2017-12-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017 |
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2017-12-25 |
Directors report as per section 134(3)-25122017 |
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2017-12-25 |
Optional Attachment-(1)-25122017 |
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2017-12-24 |
List of share holders, debenture holders;-24122017 |
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2017-12-24 |
Optional Attachment-(1)-24122017 |
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2017-12-24 |
Optional Attachment-(2)-24122017 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-11-26 |
Optional Attachment-(2)-26112016 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-15 |
Copy of resolution passed by the company-15112016 |
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2016-11-15 |
Copy of the intimation sent by company-15112016 |
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2016-11-15 |
Copy of written consent given by auditor-15112016 |
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2015-04-10 |
Copy of resolution-100415.PDF |
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2015-04-10 |
Declaration of the appointee Director- in Form DIR-2-100415.PDF |
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2015-04-10 |
Interest in other entities-100415.PDF |
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2015-04-10 |
Letter of Appointment-100415.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF 1 |
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2015-03-04 |
Auditors certificate-040315.PDF |
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2015-03-04 |
List of depositors-040315.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF |
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2014-07-15 |
Optional Attachment 2-150714.PDF |
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2012-04-11 |
Certificate of Registration for Modification of Mortgage-110412.PDF |
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2012-04-11 |
Instrument of creation or modification of charge-110412.PDF |
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2009-05-11 |
Certificate of Registration of Mortgage-110509.PDF |
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2009-05-08 |
Instrument of details of the charge-080509.PDF |
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2008-09-05 |
AoA - Articles of Association-050908.PDF |
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2008-09-05 |
MoA - Memorandum of Association-050908.PDF |
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2008-09-05 |
Optional Attachment 1-050908.PDF |
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2008-09-05 |
Optional Attachment 2-050908.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-23 |
Company financials including balance sheet and profit & loss |
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2023-10-22 |
Form MGT-7A-22102023_signed |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2022-10-25 |
Form MGT-7A-25102022 |
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2021-12-30 |
AGM Ext Order Bangalore.pdf - 2 (1081133270) |
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2021-12-30 |
AGM Ext Order Bangalore.pdf - 2 (1081133274) |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Form MGT-7A-30122021_signed |
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2021-12-30 |
GEPL - BR - 2020-21.pdf - 3 (1081133270) |
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2021-12-30 |
GEPL - BR and Fin - 2020-21.pdf - 1 (1081133270) |
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2021-12-30 |
GEPL - LOS and LOD.pdf - 1 (1081133274) |
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2021-12-30 |
GEPL - LOS and LOD.pdf - 3 (1081133274) |
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2021-02-08 |
AGM Extension.pdf - 2 (1013971979) |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-08 |
List of Shareholder Green Earth comp.pdf - 1 (1013971979) |
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2021-02-07 |
AGM Extension.pdf - 2 (1013971974) |
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2021-02-07 |
Annual report Green Earth with fin.pdf - 1 (1013971974) |
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2021-02-07 |
BR Green Earth updated comp.pdf - 3 (1013971974) |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-10-04 |
Company financials including balance sheet and profit & loss |
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2019-10-04 |
Annual Returns and Shareholder Information |
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2019-10-04 |
Green Earth - BR and Financials.pdf - 1 (720776499) |
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2019-10-04 |
Green Earth BR.pdf - 2 (720776499) |
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2019-10-04 |
List of Shareholders - Green Earth 18-19.pdf - 1 (720776500) |
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2019-02-28 |
Balance Sheet & Associated Schedules |
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2019-02-28 |
green earth balance sheet 11-12.pdf - 1 (720078652) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Green Earth Annual Report.pdf - 1 (720078664) |
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2018-12-28 |
Green Eatrh Board Reports.pdf - 2 (720078664) |
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2018-12-28 |
List of Shareholders - Green Earth 17-18.pdf - 1 (720078679) |
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2018-12-28 |
Management Representation - Green Earth 17-18.pdf - 2 (720078679) |
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2017-12-25 |
AOC-2- GEFPPL.pdf - 2 (327423136) |
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2017-12-25 |
Disclaimer Green Earth 16-17.pdf - 4 (327423136) |
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2017-12-25 |
Company financials including balance sheet and profit & loss |
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2017-12-25 |
GEFPPL- Annual Report 16-17.pdf - 1 (327423136) |
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2017-12-25 |
GEFPPL- Board Report 16-17.pdf - 3 (327423136) |
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2017-12-24 |
Annual Returns and Shareholder Information |
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2017-12-24 |
Green Earth Compliance Report.pdf - 3 (327423135) |
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2017-12-24 |
List of Shareholders Green Earth 16-17 new.pdf - 1 (327423135) |
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2017-12-24 |
Management Representation Green Earth 16-17 new.pdf - 2 (327423135) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Green Earth_Compliance Status Report - 1516 - Copy.o.pdf - 3 (720078712) |
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2016-11-26 |
List of Shareholders - Green Earth _15-16_.pdf - 1 (720078712) |
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2016-11-26 |
MANAGEMENT REPRESENTATION Green Earth _15-16_.pdf - 2 (720078712) |
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2016-11-25 |
Disclaimer.pdf - 4 (720078724) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
GEFPPL- AOC-2.pdf - 2 (720078724) |
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2016-11-25 |
GEFPPL- Director's Report.pdf - 3 (720078724) |
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2016-11-25 |
GEFPPL- Financials with Report.pdf - 1 (720078724) |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Green Earth MANAGEMENT REPRESENTATION.pdf - 2 (720078740) |
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2016-01-07 |
Green earth_Complaince report.pdf - 3 (720078740) |
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2016-01-07 |
List of Share holders gReen earth.pdf - 1 (720078740) |
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2016-01-03 |
Final Director report Green earth.pdf - 2 (720078759) |
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2016-01-03 |
Final Green Earth Financials.pdf - 1 (720078759) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
green earth Disclaimer.pdf - 3 (720078759) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
GEFP Annual Report-13-14 Bl sheet.pdf - 1 (720078773) |
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2014-11-28 |
GEFP-Annual Return -13-14.pdf - 1 (720078787) |
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2013-11-27 |
Annual Return GEFP-12-13.pdf - 1 (720078801) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Green Earth - Balancesheet Attach.pdf - 1 (720078806) |
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2012-12-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-24 |
GR EARTH SCH V 2012.pdf - 1 (720078808) |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
GEFP -Balancesheet -Attach-10-11.pdf - 1 (720078903) |
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2011-10-14 |
GEFP-AR-10-11-Attach.pdf - 1 (720078904) |
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2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-13 |
GEFP- Balancesheet-09-10 Attach.pdf - 1 (720078905) |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-28 |
GEFP-AR-09-10-Attach.pdf - 1 (720078908) |
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2010-01-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-06 |
GEFP- Balance Sheet 08-09-Attah.pdf - 1 (720078910) |
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2010-01-06 |
GEGP- AR-08-09-Attach.pdf - 1 (720078913) |
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Download all 270 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Green Earth Fresh Produce Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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