Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,280,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meghnad Pravinchandra Jani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Govind Harikisan Bajaj
Additional Director
about 11 years ago
about 11 years ago
Madhu Govind Bajaj
Additional Director
about 11 years ago
about 11 years ago
Vrunda Avinash Warjukar
Director
almost 12 years ago
almost 12 years ago
Avinash Manoharrao Warjukar
Director
over 13 years ago
over 13 years ago
Gauhar Arifbhai Lakhani
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen Non Metallic Transportable Buildings; Monuments, Not Of Metal, Road Repairing & Construction Material (Non Metallic)
[Class : 7] Machines And Machine Tools, Motors And Engines, Machine Coupling And Transmission Components Included In Class 7.
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen Non Metallic Transportable Buildings; Monuments, Not Of Metal, Road Repairing & Construction Material (Non Metallic)
View +2 more Brands for Grams Infratech (India) Private Limited.
Charges
05 February 2016
Hdfc Bank Limited
7 Crore
21 January 2012
Bank Of Maharashtra
6 Crore
17 February 2020
Hdfc Bank Limited
48 Lak
17 February 2020
Hdfc Bank Limited
36 Lak
17 February 2020
Hdfc Bank Limited
16 Lak
05 February 2016
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 January 2012
Bank Of Maharashtra
0
05 February 2016
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 January 2012
Bank Of Maharashtra
0
05 February 2016
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 January 2012
Bank Of Maharashtra
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form ADT-1-27062020_signed
Optional Attachment-(1)-25062020
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618