Company Information

CIN
Status
Date of Incorporation
02 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,925,000
Authorised Capital
10,000,000

Directors

Mayank Kapoor
Mayank Kapoor
Managing Director
for over 14 years
Deepak Kapoor .
Deepak Kapoor .
Director/Designated Partner
for over 3 years
Megha Khannah
Megha Khannah
Director
for over 14 years

Past Directors

Amandeep Singh Gambhir
Amandeep Singh Gambhir
Additional Director
over 14 years ago

Charges

5 Crore
15 October 2012
Ing Vysya Bank Limited
1 Crore
15 May 2012
Canara Bank
65 Lak
01 July 2010
Standard Chartered Bank
1 Crore
07 December 2019
State Bank Of India
2 Crore
07 December 2019
State Bank Of India
0
15 October 2012
Ing Vysya Bank Limited
0
15 May 2012
Canara Bank
0
01 July 2010
Standard Chartered Bank
0
07 December 2019
State Bank Of India
0
15 October 2012
Ing Vysya Bank Limited
0
15 May 2012
Canara Bank
0
01 July 2010
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form DPT-3-01102020-signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-01022020
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date on which the Grace medtrade private limited incorporated?

Grace medtrade private limited was incorporated on 02 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Grace medtrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Grace medtrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Grace medtrade private limited?

4 of directors are associated with the company.