Company Information

CIN
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Sunil Kumar Kumar Viswanathan
Sunil Kumar Kumar Viswanathan
Director/Designated Partner
for almost 6 years
Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Director
for over 1 year
Sreeprakash Padmanabhannair Anandavallyamma
Sreeprakash Padmanabhannair Anandavallyamma
Director
for over 10 years
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Additional Director
for almost 2 years
Saraswathyamma Madhusoodhanan Nair Rajeev
Saraswathyamma Madhusoodhanan Nair Rajeev
Managing Director
for over 10 years

Past Directors

Anoop Sridhar
Anoop Sridhar
Director
over 10 years ago
Maniyan Nayakam Pillai
Maniyan Nayakam Pillai
Director
over 10 years ago

Charges

16 Lak
08 July 2021
Indusind Bank Ltd.
16 Lak
12 September 2022
Others
0
08 July 2021
Others
0
12 September 2022
Others
0
08 July 2021
Others
0
12 September 2022
Others
0
08 July 2021
Others
0

Documents

Form MGT-14-23062020_signed
Form SH-7-23062020-signed
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
Altered articles of association;-17062020
Altered memorandum of assciation;-17062020
Altered articles of association-17062020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form PAS-3-06022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022019
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.-06022019
Copy of Board or Shareholders? resolution-06022019
Form DIR-12-18012019_signed
Optional Attachment-(1)-17012019
Form DIR-11-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Frequently Asked Questions

When was the Grace aggregates india private limited incorporated?

The Grace aggregates india private limited was incorporated with ROC on 18 June 2014 as .

Where has the Grace aggregates india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036767.

What is the E-filing status of the company?

The status of Grace aggregates india private limited is Active.

Number of Key Management personnel of the Grace aggregates india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Grace aggregates india private limited?

The appointed directors in the company are:

  • Joshy panthaplackal mathew
  • Saraswathyamma madhusoodhanan nair rajeev
  • Sreeprakash padmanabhannair anandavallyamma
  • Shijo panthaplackal mathew
  • Maniyan nayakam pillai
  • Anoop sridhar
  • Sunil kumar kumar viswanathan