Company Information

CIN
U51909MH1998PTC117546
Status
Date of Incorporation
21 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhruvi Amrit Jaiin
Dhruvi Amrit Jaiin
Additional Director
for almost 3 years
Amritlal Devichand Jain
Amritlal Devichand Jain
Beneficial Owner
for about 5 years
Pratik Shantilal Jain
Pratik Shantilal Jain
Director/Designated Partner
for over 1 year
Rishabh Rameshchandra Jain
Rishabh Rameshchandra Jain
Director/Designated Partner
for over 1 year

Past Directors

Ranjan Amritlal Jain
Ranjan Amritlal Jain
Director
about 16 years ago
Jitendra Rameshchandra Gurjar
Jitendra Rameshchandra Gurjar
Director
over 19 years ago

Documents

Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-18012019_signed
Form AOC-4-09012019_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
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Frequently Asked Questions

What is the date of Grace universal private limited incorporation?

Incorporation date of the company is 21 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Grace universal private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishabh rameshchandra jain
  • Ranjan amritlal jain
  • Jitendra rameshchandra gurjar
  • Pratik shantilal jain
  • Amritlal devichand jain
  • Dhruvi amrit jaiin