Company Information

CIN
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Kurikkattuparambil Ahamedkutty Mohamad Sherif
Kurikkattuparambil Ahamedkutty Mohamad Sherif
Director
for about 20 years
Njaliyath Paulose Jayan
Njaliyath Paulose Jayan
Director
for about 20 years
Usman Kadavil Seethy
Usman Kadavil Seethy
Managing Director
for about 20 years

Past Directors

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-02082019
Form DPT-3-31072019
Form AOC-4-11012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

What is the incorporation date of the Grand eyewear marketing private limited?

Incorporation date of the company is 23 November 2004 .

What is the state of the Grand eyewear marketing private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Grand eyewear marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grand eyewear marketing private limited?

Grand eyewear marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Grand eyewear marketing private limited?

The appointed directors in the company are:

  • Usman kadavil seethy
  • Njaliyath paulose jayan
  • Kurikkattuparambil ahamedkutty mohamad sherif