Company Information

CIN
U70102UP2011PTC043348
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vikash Singh
Vikash Singh
Director/Designated Partner
for almost 6 years
Asha Singh
Asha Singh
Director/Designated Partner
for almost 14 years
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for over 1 year
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
for over 1 year

Past Directors

Anuj Sarawagi
Anuj Sarawagi
Director
almost 12 years ago
Jai Prakash Agrawal
Jai Prakash Agrawal
Director
almost 12 years ago

Charges

79 Lak
07 November 2017
Vijaya Bank
20 Lak
23 April 2015
Vijaya Bank
59 Lak
09 June 2015
Punjab &sind Bank
1 Crore
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Form ADT-3-28042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-22042019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the date on which the Grand infraventures private limited incorporated?

Grand infraventures private limited was incorporated on 31 January 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Grand infraventures 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 infraventures private limited?

6 of directors are associated with the company.

What is the number of directors associated with Grand infraventures private limited?

6 of directors are associated with the company.