Company Information

CIN
Status
Date of Incorporation
12 November 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,000
Authorised Capital
3,000,000

Directors

Radha Krishna Murthy Ravi
Radha Krishna Murthy Ravi
Beneficial Owner
for over 15 years
Ravi Kasturi
Ravi Kasturi
Director/Designated Partner
for about 27 years
Vishnu Ravi
Vishnu Ravi
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 December 2004
State Bank Of India
4 Crore
07 October 2002
State Bank Of India
40 Lak
07 October 2002
State Bank Of India
0
27 December 2004
State Bank Of India
0
07 October 2002
State Bank Of India
0
27 December 2004
State Bank Of India
0

Documents

Form DIR-12-18022020_signed
Evidence of cessation;-15022020
Optional Attachment-(1)-15022020
Form BEN - 2-10122019_signed
Declaration under section 90-25112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Altered articles of association-26102019
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date on which the Granada engineers ltd incorporated?

Granada engineers ltd was incorporated on 12 November 1993 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Granada engineers ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Granada engineers ltd?

3 of directors are associated with the company.

What is the number of directors associated with Granada engineers ltd?

3 of directors are associated with the company.