Company Information

CIN
U45202TN2005PTC057584
Status
Date of Incorporation
22 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
for over 1 year
Lakshmi Bai Jain
Lakshmi Bai Jain
Director/Designated Partner
for almost 4 years
Jayanthilal Ghisulal Surana
Jayanthilal Ghisulal Surana
Director/Designated Partner
for over 2 years
Parsan Chand Dinesh Kumar
Parsan Chand Dinesh Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Navnit Manilal Shah
Navnit Manilal Shah
Director
about 19 years ago

Documents

Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-29072020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Form DPT-3-24012020-signed

Frequently Asked Questions

When was the Grand magnum housing private limited incorporated?

The Grand magnum housing private limited was incorporated with ROC on 22 September 2005 as .

Where has the Grand magnum housing private limited been incorporated?

The company was incorporated in Chennai with registration number 057584.

What is the E-filing status of the company?

The status of Grand magnum housing private limited is Active.

Number of Key Management personnel of the Grand magnum housing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Grand magnum housing private limited?

The appointed directors in the company are:

  • Jayanthilal ghisulal surana
  • Lakshmi bai jain
  • Navnit manilal shah
  • Parsan chand dinesh kumar
  • Suyash surana