Company Information

CIN
Status
Date of Incorporation
06 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thalakkottur Thalakkottur Babu
Thalakkottur Thalakkottur Babu
Director/Designated Partner
for about 15 years
Advin Kundukulam Mathew
Advin Kundukulam Mathew
Director/Designated Partner
for over 17 years
Babu Vazhappilli Jose
Babu Vazhappilli Jose
Director/Designated Partner
for almost 2 years

Past Directors

Roy Thalakkottur Jacob
Roy Thalakkottur Jacob
Director
about 15 years ago
Joy Melit Kurian
Joy Melit Kurian
Director
about 15 years ago
Eluvathingal Varghese Shibu
Eluvathingal Varghese Shibu
Managing Director
over 28 years ago

Charges

4 Crore
16 July 2016
The South Indian Bank Limited
2 Crore
30 March 2016
The Catholic Syrian Bank Ltd
70 Lak
10 October 2012
The Catholic Syrian Bank Ltd
60 Lak
14 September 2021
C A R.sreenivasan
14 Lak
31 August 2021
C A R.sreenivasan
14 Lak
30 July 2021
C A R.sreenivasan
15 Lak
01 July 2021
C A R.sreenivasan
13 Lak
25 February 2021
C A R.sreenivasan
14 Lak
13 January 2021
C A R.sreenivasan
15 Lak
18 November 2020
C A R.sreenivasan
11 Lak
26 August 2020
C A R.sreenivasan
28 Lak
29 July 2020
C A R.sreenivasan
25 Lak
22 April 2020
C A R.sreenivasan
14 Lak
20 January 2020
C A R.sreenivasan
30 Lak
14 September 2023
Others
0
31 July 2023
Others
0
29 May 2023
Others
0
24 April 2023
Others
0
09 March 2023
Others
0
09 February 2023
Others
0
10 January 2023
Others
0
01 December 2022
Others
0
31 October 2022
Others
0
30 September 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
01 February 2022
Others
0
28 December 2021
Others
0
31 August 2021
Others
0
16 July 2016
The South Indian Bank Limited
0
01 November 2021
Others
0
14 September 2021
Others
0
30 March 2016
Others
0
20 January 2020
Others
0
29 July 2020
Others
0
25 February 2021
Others
0
01 July 2021
Others
0
18 November 2020
Others
0
22 April 2020
Others
0
30 July 2021
Others
0
10 October 2012
The Catholic Syrian Bank Ltd
0
26 August 2020
Others
0
13 January 2021
Others
0
30 December 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
29 May 2023
Others
0
24 April 2023
Others
0
09 March 2023
Others
0
09 February 2023
Others
0
10 January 2023
Others
0
01 December 2022
Others
0
31 October 2022
Others
0
30 September 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
31 March 2022
Others
0
28 February 2022
Others
0
01 February 2022
Others
0
28 December 2021
Others
0
31 August 2021
Others
0
16 July 2016
The South Indian Bank Limited
0
01 November 2021
Others
0
14 September 2021
Others
0
30 March 2016
Others
0
20 January 2020
Others
0
29 July 2020
Others
0
25 February 2021
Others
0
01 July 2021
Others
0
18 November 2020
Others
0
22 April 2020
Others
0
30 July 2021
Others
0
10 October 2012
The Catholic Syrian Bank Ltd
0
26 August 2020
Others
0
13 January 2021
Others
0

Documents

Form DIR-12-04042021_signed
Form PAS-3-17022021_signed
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Copy of the resolution authorising the issue of the debenture series.-20112020
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Instrument of creation or modification of charge-20112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form CHG-9-14092020-signed

Frequently Asked Questions

What is the date of Ggrace leasing company private limited incorporation?

Incorporation date of the company is 06 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Ggrace leasing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu vazhappilli jose
  • Advin kundukulam mathew
  • Thalakkottur thalakkottur babu
  • Joy melit kurian
  • Roy thalakkottur jacob
  • Eluvathingal varghese shibu