Company Information

CIN
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
for almost 3 years
Dhruv Arora
Dhruv Arora
Director/Designated Partner
for over 1 year
Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director
for about 12 years

Past Directors

Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
about 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed

Frequently Asked Questions

What is the date of Grace infrazone private limited incorporation?

Incorporation date of the company is 01 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 infrazone private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar tulsiani
  • Naresh kumar tulsiani
  • Arvind kumar mishra
  • Dhruv arora