Company Information

CIN
U20211GJ2012PTC070393
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
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
4,000,000

Directors

Mercy Thomas
Mercy Thomas
Director
for over 12 years
Harshaben Jadav Ramnikbhai
Harshaben Jadav Ramnikbhai
Director
for over 12 years
Subin John John Thomas
Subin John John Thomas
Director/Designated Partner
for over 12 years
Kutty Thomas Pappy
Kutty Thomas Pappy
Director
for over 1 year
Ramanikbhai Haribhai Jadav
Ramanikbhai Haribhai Jadav
Director
for over 12 years

Past Directors

Pravinkumar Haribhai Jadav
Pravinkumar Haribhai Jadav
Director
over 12 years ago

Charges

1 Crore
09 October 2013
Canara Bank
1 Crore
10 November 2020
Hdfc Bank Limited
1 Crore
15 October 2022
Hdfc Bank Limited
40 Lak
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
09 October 2013
Canara Bank
0
10 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-13102019-signed
Form DPT-3-12102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019

Frequently Asked Questions

What is the incorporation date of the Gracious veneers private limited?

Incorporation date of the company is 17 May 2012 .

What is the state of the Gracious veneers private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gracious veneers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gracious veneers private limited?

Gracious veneers private limited has appointed 6 of directors.

Who are the appointed Directors in Gracious veneers private limited?

The appointed directors in the company are:

  • Ramanikbhai haribhai jadav
  • Kutty thomas pappy
  • Pravinkumar haribhai jadav
  • Subin john john thomas
  • Harshaben jadav ramnikbhai
  • Mercy thomas