Company Information

CIN
Status
Date of Incorporation
24 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Khushal Wadhwa
Khushal Wadhwa
Director/Designated Partner
for over 9 years
Meenu Wadhwa
Meenu Wadhwa
Director/Designated Partner
for over 22 years
Har Bhajan Wadhwa
Har Bhajan Wadhwa
Director/Designated Partner
for about 22 years

Past Directors

Charges

1 Crore
21 February 2019
Syndicate Bank
20 Lak
13 December 2017
Syndicate Bank
91 Lak
08 October 2009
Syandicate Bank
1 Crore
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(3)-09032019
Form CHG-1-09032019_signed
Optional Attachment-(1)-09032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Grade buildcon private limited incorporated?

The Grade buildcon private limited was incorporated with ROC on 24 September 1998 as .

Where has the Grade buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 096419.

What is the E-filing status of the company?

The status of Grade buildcon private limited is Active.

Number of Key Management personnel of the Grade buildcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Grade buildcon private limited?

The appointed directors in the company are:

  • Har bhajan wadhwa
  • Meenu wadhwa
  • Khushal wadhwa