Company Information

CIN
U67120DL1980PTC010854
Status
Date of Incorporation
12 September 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,065,000
Authorised Capital
2,500,000

Directors

Amit Manchanda
Amit Manchanda
Director
for about 16 years
Kumar Sambhava
Kumar Sambhava
Director
for over 20 years

Past Directors

Vipul Kumar Singhal
Vipul Kumar Singhal
Director
over 16 years ago

Charges

0
02 April 2012
Sicom Limited
116 Crore
15 October 2008
Sicom Limited
15 Crore
24 March 2010
Sicom Limited
5 Crore
26 April 2013
Sicom Limited
16 Crore
11 May 2010
Sicom Limited
16 Crore
21 December 2009
Sicom Limited
9 Crore
24 March 2010
Sicom Limited
0
11 May 2010
Sicom Limited
0
21 December 2009
Sicom Limited
0
26 April 2013
Sicom Limited
0
02 April 2012
Sicom Limited
0
15 October 2008
Sicom Limited
0
24 March 2010
Sicom Limited
0
11 May 2010
Sicom Limited
0
21 December 2009
Sicom Limited
0
26 April 2013
Sicom Limited
0
02 April 2012
Sicom Limited
0
15 October 2008
Sicom Limited
0
24 March 2010
Sicom Limited
0
11 May 2010
Sicom Limited
0
21 December 2009
Sicom Limited
0
26 April 2013
Sicom Limited
0
02 April 2012
Sicom Limited
0
15 October 2008
Sicom Limited
0

Documents

Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Letter of the charge holder stating that the amount has been satisfied-19012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form INC-22-14092017_signed
Optional Attachment-(1)-14092017
Copy of board resolution authorizing giving of notice-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Letter of the charge holder stating that the amount has been satisfied-17042017
Form CHG-4-17042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170417
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-18112016_signed

Frequently Asked Questions

What is the date of Grace investment pvt ltd incorporation?

Incorporation date of the company is 12 September 1980 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Grace investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit manchanda
  • Kumar sambhava
  • Vipul kumar singhal