Company Information

CIN
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Padmanabh Girish Shah
Padmanabh Girish Shah
Director/Designated Partner
for about 14 years
Girish Keshavlal Shah
Girish Keshavlal Shah
Director/Designated Partner
for almost 11 years

Past Directors

Manojkumar Pitambarbhai Patel
Manojkumar Pitambarbhai Patel
Director
about 14 years ago

Charges

6 Crore
20 January 2012
Union Bank Of India Limited
2 Crore
19 January 2012
Union Bank Of India
3 Crore
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0

Documents

Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Optional Attachment-(3)-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Form DIR-11-03012019_signed
Proof of dispatch-01012019
Optional Attachment-(1)-01012019
Notice of resignation filed with the company-01012019
Acknowledgement received from company-01012019
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Instrument(s) of creation or modification of charge;-01122018

Frequently Asked Questions

What is the date of Giriraj speciality private limited incorporation?

Incorporation date of the company is 29 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Giriraj speciality private limited has appointed how many directors?

The appointed directors in the company are:

  • Manojkumar pitambarbhai patel
  • Padmanabh girish shah
  • Girish keshavlal shah