Company Information

CIN
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
3,600,000
Authorised Capital
50,000,000

Directors

Abhijit Sen
Abhijit Sen
Director
for about 10 years
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for over 11 years
Prabhat Kumar Labh
Prabhat Kumar Labh
Director/Designated Partner
for over 1 year
Arihant Patni .
Arihant Patni .
Director/Designated Partner
for almost 2 years
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
for over 11 years

Past Directors

Lauren Kay Hendricks
Lauren Kay Hendricks
Director
over 6 years ago
Vineetha Mohana Gopinathan
Vineetha Mohana Gopinathan
Alternate Director
over 9 years ago
Rajarshi Debadas Chakraborty
Rajarshi Debadas Chakraborty
Nominee Director
almost 10 years ago
Camilla Phillips Nestor
Camilla Phillips Nestor
Director
over 11 years ago
James Lewis Greenberg
James Lewis Greenberg
Director
over 11 years ago

Documents

Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Notice of resignation;-25032020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-20092019_signed

Frequently Asked Questions

What is the date on which the Grameen capital investment advisors private limited incorporated?

Grameen capital investment advisors private limited was incorporated on 11 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Grameen capital investment advisors private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Grameen capital investment advisors private limited?

10 of directors are associated with the company.

What is the number of directors associated with Grameen capital investment advisors private limited?

10 of directors are associated with the company.