Company Information

CIN
U29200DL2014PTC272272
Status
Date of Incorporation
07 October 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
3,678,100
Authorised Capital
5,000,000

Directors

Somashekar Ramesh
Somashekar Ramesh
Director
for over 2 years
Scott Brothers
Scott Brothers
Director
for over 5 years

Past Directors

Mishra Abhishek Kumar
Mishra Abhishek Kumar
Director
over 3 years ago
Richard Paul Morgans
Richard Paul Morgans
Director
about 7 years ago
Rupal Sinha
Rupal Sinha
Director
about 7 years ago
David Ian Hudson
David Ian Hudson
Director
about 9 years ago
Firas Abdulla Ismael Suleim M Bashee
Firas Abdulla Ismael Suleim M Bashee
Additional Director
about 9 years ago
Robinder Ohri
Robinder Ohri
Director
about 10 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DIR-12-25072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Ar grandeye india private limited incorporation?

Incorporation date of the company is 07 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Ar grandeye india private limited has appointed how many directors?

The appointed directors in the company are:

  • Robinder ohri
  • Somashekar ramesh
  • David ian hudson
  • Firas abdulla ismael suleim m bashee
  • Rupal sinha
  • Richard paul morgans
  • Scott brothers
  • Mishra abhishek kumar