Company Information

CIN
U74140DL2014PTC272488
Status
Date of Incorporation
14 October 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jitendra Prasad Singh
Jitendra Prasad Singh
Director/Designated Partner
for about 6 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Beneficial Owner
for about 10 years

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
over 9 years ago
Sunil Dua
Sunil Dua
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Grace engineering systems & solutions private limited incorporation?

Incorporation date of the company is 14 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Grace engineering systems & solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar sharma
  • Sunil dua
  • Pradeep kumar
  • Jitendra prasad singh