Company Information

CIN
Status
Date of Incorporation
29 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
for almost 2 years

Past Directors

Manisha Piyush Shah
Manisha Piyush Shah
Additional Director
about 10 years ago
Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 18 years ago

Documents

Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-18072019
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copy of board resolution authorizing giving of notice-08102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Frequently Asked Questions

What is the incorporation date of the Granada chempharma pvt ltd?

Incorporation date of the company is 29 October 1985 .

What is the state of the Granada chempharma pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Granada chempharma pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Granada chempharma pvt ltd?

Granada chempharma pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Granada chempharma pvt ltd?

The appointed directors in the company are:

  • Piyush rasiklal shah
  • Manisha piyush shah
  • Vipul rasiklal shah