Company Information

CIN
U51432KL2011PTC029309
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sony Thomas
Sony Thomas
Director
for over 1 year
Savio Thomas
Savio Thomas
Director
for about 13 years

Past Directors

Puthenpurackal Jacob Sebastian
Puthenpurackal Jacob Sebastian
Director
about 8 years ago
Rosamma Sabu Thomas
Rosamma Sabu Thomas
Director
almost 10 years ago
Samuel Thekketheruvil Sebastian
Samuel Thekketheruvil Sebastian
Director
over 10 years ago

Charges

62 Lak
20 January 2018
Idbi Bank Limited
35 Lak
19 November 2015
Idbi Bank Limited
2 Lak
16 August 2013
The Catholic Syrian Bank Ltd
25 Lak
23 October 2014
Idbi Bank Limited
60 Lak
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0
20 January 2018
Others
0
19 November 2015
Idbi Bank Limited
0
23 October 2014
Idbi Bank Limited
0
16 August 2013
The Catholic Syrian Bank Ltd
0

Documents

Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-19102019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-02082018
Evidence of cessation;-02082018

Frequently Asked Questions

When was the Grace sanitors private limited incorporated?

The Grace sanitors private limited was incorporated with ROC on 06 September 2011 as .

Where has the Grace sanitors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029309.

What is the E-filing status of the company?

The status of Grace sanitors private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Grace sanitors private limited?

The appointed directors in the company are:

  • Sony thomas
  • Savio thomas
  • Samuel thekketheruvil sebastian
  • Rosamma sabu thomas
  • Puthenpurackal jacob sebastian