Company Information

CIN
U63000MH2011PTC214793
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Philomena Visitation Pereira
Philomena Visitation Pereira
Director
for over 13 years
Bradley Lionel Pereira
Bradley Lionel Pereira
Director
for over 1 year

Past Directors

Bianca Priya Pereira
Bianca Priya Pereira
Additional Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-30062019
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018

Frequently Asked Questions

When was the Grace global logistics private limited incorporated?

The Grace global logistics private limited was incorporated with ROC on 15 March 2011 as .

Where has the Grace global logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 214793.

What is the E-filing status of the company?

The status of Grace global logistics private limited is Active.

Number of Key Management personnel of the Grace global logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Grace global logistics private limited?

The appointed directors in the company are:

  • Bradley lionel pereira
  • Philomena visitation pereira
  • Bianca priya pereira