Company Information
CIN
Status
Date of Incorporation
29 October 1990
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
129,797,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Malvika Sureka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lata Bagri
Company Secretary
almost 14 years ago
almost 14 years ago
Arumugam Venkatesh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ajje Thimme Gowda
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Kamal Kumar Agarwal
Managing Director
almost 7 years ago
almost 7 years ago
Ashoke Agarwal
Managing Director
almost 7 years ago
almost 7 years ago
Mira Agarwal
Director
over 9 years ago
over 9 years ago
Amit Dhanuka
Director
over 16 years ago
over 16 years ago
Bimal Kumar Agarwal
Director
about 34 years ago
about 34 years ago
Charges
15 December 1999
State Bank Of India
19 Crore
07 May 2014
Hdfc Bank Limited
23 Lak
20 May 2014
Hdfc Bank Limited
23 Lak
12 June 2014
Hdfc Bank Limited
20 Lak
07 May 2014
Hdfc Bank Limited
12 Lak
17 February 1993
Industrial Development Bank Of Inida
3 Crore
07 April 1994
Industrial Development Bank Of India
2 Crore
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
Documents
Form DPT-3-11112020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
ggl2019_R27924208_SHUSHIL99_20200101115224.xlsm
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form MGT-15-30092019_signed
Form DPT-3-26062019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
Form ADT-1-21092018_signed
Form MGT-15-21092018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(1)-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018