Company Information

CIN
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,600,000
Authorised Capital
22,500,000

Directors

Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
for over 2 years
Sumesh Kumar Srivastava
Sumesh Kumar Srivastava
Director/Designated Partner
for over 1 year
Prachi Mishra
Prachi Mishra
Director/Designated Partner
for over 3 years
Tribandra Kumar Pande
Tribandra Kumar Pande
Director/Designated Partner
for almost 2 years
Sujeet Kumar
Sujeet Kumar
Director
for over 6 years
Sonu Kumar Jogi
Sonu Kumar Jogi
Director/Designated Partner
for over 1 year

Past Directors

Ashish Rajput
Ashish Rajput
Additional Director
over 3 years ago
. Lachman
. Lachman
Director
almost 4 years ago
Rajesh Kumar Pahwa
Rajesh Kumar Pahwa
Director
over 6 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
over 6 years ago
Karan Singh
Karan Singh
Director
almost 7 years ago
Kuntesh .
Kuntesh .
Director
almost 12 years ago
Kapil Tyagi
Kapil Tyagi
Director
almost 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 27 years ago
Rashmi Jain
Rashmi Jain
Director
over 27 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 27 years ago
Chakresh Jain
Chakresh Jain
Director
about 30 years ago

Charges

1 Crore
15 June 2020
Federal Bank
1 Crore
15 June 2020
Others
0
15 June 2020
Others
0

Documents

Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019

Frequently Asked Questions

What is the date of G.r.j. trades and finance limited incorporation?

Incorporation date of the company is 17 November 1994 .

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 17.

G.r.j. trades and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta jain
  • Chakresh jain
  • Rashmi jain
  • Mukesh jain
  • Sujeet kumar
  • Karan singh
  • Ashok kumar pathak
  • Rajesh kumar pahwa
  • Kapil tyagi
  • Kuntesh .
  • Sonu kumar jogi
  • Prachi mishra
  • . lachman
  • Ashish rajput
  • Tribandra kumar pande
  • Sumesh kumar srivastava
  • Sarvesh kumar