Company Information

CIN
U32100MH2004PTC144083
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
274,345,000
Authorised Capital
380,000,000

Directors

Rishikumar Rajnarayan Bagla
Rishikumar Rajnarayan Bagla
Director
for almost 21 years
Rajendra Kedarnath Bang
Rajendra Kedarnath Bang
Additional Director
for about 11 years
Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Additional Director
for over 6 years
Subhash Shripad Nabar
Subhash Shripad Nabar
Director
for almost 16 years

Past Directors

Charges

214 Crore
10 September 2015
Ifci Limited
200 Crore
02 September 2006
The Saraswat Co-operative Bank Ltd
1 Crore
28 December 2005
Indian Overseas Bank
13 Crore
08 September 2006
The Saraswat Cooperative Bank Ltd
4 Crore
07 September 2007
Indian Overseas Bank
21 Crore
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Form AOC-4(XBRL)-23022017_signed
Copy of MGT-8-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062016
Optional Attachment-(1)-16062016
Form_AOC-4_XBRL_Final_RKBANG11_20160616121712.pdf-16062016
List of share holders, debenture holders;-11052016
Optional Attachment-(1)-11052016
Copy of MGT-8-11052016
Form MGT-7-11052016_signed

Frequently Asked Questions

When was the Gran electronics private limited incorporated?

The Gran electronics private limited was incorporated with ROC on 20 January 2004 as .

Where has the Gran electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 144083.

What is the E-filing status of the company?

The status of Gran electronics private limited is Under Liquidation.

Number of Key Management personnel of the Gran electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gran electronics private limited?

The appointed directors in the company are:

  • Rishikumar rajnarayan bagla
  • Subhash shripad nabar
  • Rajendra kedarnath bang
  • Jitendra devidasrao ugle