Company Information

CIN
U40109GJ1997PTC031965
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Joseph Shibu
Joseph Shibu
Director/Designated Partner
for over 3 years
Grace Assariparampill Joseph
Grace Assariparampill Joseph
Managing Director
for about 1 year

Past Directors

Aibin Joseph
Aibin Joseph
Director
about 13 years ago
Ivin Joseph
Ivin Joseph
Additional Director
over 13 years ago
Assariparampil Kuruvilla Joseph
Assariparampil Kuruvilla Joseph
Director
over 27 years ago

Charges

1 Crore
28 January 2016
Capri Global Capital Limited
1 Crore
09 March 2012
Axis Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
90 Lak
29 April 2008
Indian Overseas Bank
40 Lak
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0
28 January 2016
Others
0
09 March 2012
Axis Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
29 April 2008
Indian Overseas Bank
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-23112020-signed
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019
Form DPT-3-28062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Form AOC-4-11122017_signed

Frequently Asked Questions

When was the Grace power private limited incorporated?

The Grace power private limited was incorporated with ROC on 25 March 1997 as .

Where has the Grace power private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031965.

What is the E-filing status of the company?

The status of Grace power private limited is Active.

Number of Key Management personnel of the Grace power private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Grace power private limited?

The appointed directors in the company are:

  • Grace assariparampill joseph
  • Ivin joseph
  • Aibin joseph
  • Assariparampil kuruvilla joseph
  • Joseph shibu