Company Information

CIN
U14103UP1995PTC019241
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,925,000
Authorised Capital
50,000,000

Directors

Deenita Chadha
Deenita Chadha
Beneficial Owner
for almost 5 years
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
for almost 5 years
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for over 1 year
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for almost 2 years
Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Director
for over 28 years
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
for over 1 year
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harpal Singh Uppal
Harpal Singh Uppal
Director
almost 22 years ago
Parminder Sharma
Parminder Sharma
Director
almost 22 years ago
Prakash Kaur
Prakash Kaur
Director
over 28 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 28 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Managing Director
almost 29 years ago

Charges

40 Crore
22 January 2019
Oriental Bank Of Commerce
2 Crore
06 May 2005
H.d.f.c. Bank
49 Lak
10 April 2004
Oriental Bank Of Commerce
67 Lak
10 April 2004
Oriental Bank Jof Commerce
67 Lak
20 December 2019
State Bank Of India
36 Crore
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0
20 December 2019
State Bank Of India
0
22 January 2019
Others
0
10 April 2004
Oriental Bank Jof Commerce
0
06 May 2005
H.d.f.c. Bank
0
10 April 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26102020-signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Optional Attachment-(1)-27072020
Form DPT-3-28042020-signed
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form DIR-12-20112019_signed
Form DIR-12-24072019_signed
Notice of resignation;-22072019

Frequently Asked Questions

When was the G s r granites private limited incorporated?

The G s r granites private limited was incorporated with ROC on 28 December 1995 as .

Where has the G s r granites private limited been incorporated?

The company was incorporated in Kanpur with registration number 019241.

What is the E-filing status of the company?

The status of G s r granites private limited is Active.

Number of Key Management personnel of the G s r granites private limited?

The company has 12 key management personnel in the company.

Who are the directors of the G s r granites private limited?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Rajinder singh chadha
  • Gurdeep singh chadha
  • Hardeep singh chadha
  • Jasdeep kaur chadha
  • Rajiv gupta
  • Parminder sharma
  • Harpal singh uppal
  • Prakash kaur
  • Jatinder kaur
  • Deenita chadha
  • Hamandeep singh anand