Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,782,500
Authorised Capital
4,800,000

Directors

Raghav Bihani
Raghav Bihani
Director
for over 1 year
Rohit Bihani
Rohit Bihani
Director
for over 1 year
Shree Narayan Bihani
Shree Narayan Bihani
Director
for over 1 year

Past Directors

Babita Agarwal
Babita Agarwal
Director
almost 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 20 years ago

Charges

5 Crore
27 November 2018
Standard Chartered Bank
5 Crore
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226

Frequently Asked Questions

What is the date on which the Giriraj vyapaar private limited incorporated?

Giriraj vyapaar private limited was incorporated on 20 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Giriraj vyapaar private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Giriraj vyapaar private limited?

5 of directors are associated with the company.

What is the number of directors associated with Giriraj vyapaar private limited?

5 of directors are associated with the company.