Company Information

CIN
U65910KL1995PTC009201
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Ramachandran Malayattil .
Ramachandran Malayattil .
Director/Designated Partner
for over 7 years
Usha .
Usha .
Director
for about 29 years
Padmanabhannair Padmanabhannair Kollamparambil
Padmanabhannair Padmanabhannair Kollamparambil
Director
for over 19 years
Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Akshay Kirty Agarwal
Akshay Kirty Agarwal
Additional Director
over 7 years ago
Sunitha Sukumaran Nair
Sunitha Sukumaran Nair
Director
over 19 years ago
Narakaparampil Kunjanpillai Sukumaran Nair
Narakaparampil Kunjanpillai Sukumaran Nair
Director
over 27 years ago
Rema Sukumaran Nair
Rema Sukumaran Nair
Director
over 29 years ago
Sanjunath Padmanabhan Nair
Sanjunath Padmanabhan Nair
Managing Director
over 29 years ago

Charges

4 Crore
05 June 2018
Axis Finance Limited
4 Crore
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-19012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form ADT-3-22102018-signed
Resignation letter-17102018
Optional Attachment-(1)-17102018

Frequently Asked Questions

What is the date on which the Grand finance and estates private limited incorporated?

Grand finance and estates private limited was incorporated on 05 July 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Grand finance and estates private limited compliant?

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

What is the number of directors associated with Grand finance and estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Grand finance and estates private limited?

9 of directors are associated with the company.