Company Information

CIN
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,007,020
Authorised Capital
50,000,000

Directors

Lalit Jain
Lalit Jain
Director/Designated Partner
for over 1 year
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for about 1 year
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
for about 12 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
for about 18 years
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director
for about 11 years
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director/Designated Partner
for almost 2 years
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
for about 2 years
Rajesh Maruti Patil
Rajesh Maruti Patil
Director/Designated Partner
for over 1 year
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for almost 2 years

Past Directors

Nileshjude Louzado
Nileshjude Louzado
Additional Director
over 4 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
about 12 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 14 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Additional Director
almost 16 years ago
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
over 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 18 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 19 years ago

Charges

125 Crore
07 March 2017
Idbi Trusteeship Services Limited
125 Crore
05 March 2014
Indusind Bank Ltd.
185 Crore
30 December 2011
Il & Fs Trust Company Limited
150 Crore
24 March 2009
Punjab National Bank
195 Crore
22 May 2006
Il & Fs Trust Company Limited
240 Crore
22 December 2005
Infrastructure Leasing And Financial Services Limited
82 Crore
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form PAS-6-30122020_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-24112020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-09092020_signed
Optional Attachment-(2)-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form DPT-3-17082020-signed
Copy of Board or Shareholders? resolution-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020

Frequently Asked Questions

When was the Graceworks realty & leisure private limited incorporated?

The Graceworks realty & leisure private limited was incorporated with ROC on 28 April 2000 as .

Where has the Graceworks realty & leisure private limited been incorporated?

The company was incorporated in Mumbai with registration number 126232.

What is the E-filing status of the company?

The status of Graceworks realty & leisure private limited is Active.

Number of Key Management personnel of the Graceworks realty & leisure private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Graceworks realty & leisure private limited?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Haresh zilu morajkar
  • Shishir ashok shrivastava
  • Amit dabriwala
  • Sandeep bipin shah
  • Vijay laxminarayan biyani
  • Hasit kanaiyalal parikh
  • Swapnil subhash kothari
  • Nileshjude louzado
  • Shishir baijal
  • Mahesh ramdas iyer
  • Pawan kumar kakumanu
  • Anuraag srivastava
  • Rajesh maruti patil
  • Dipesh mahesh gandhi
  • Gaurav sharma
  • Lalit jain