Company Information

CIN
U45200PN2005PTC021176
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,256,520
Authorised Capital
45,000,000

Directors

Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Nominee Director
for about 17 years
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Nominee Director
for about 17 years
Rohan Sikri
Rohan Sikri
Nominee Director
for about 17 years
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
for about 19 years
Ramesh Bhosale
Ramesh Bhosale
Director/Designated Partner
for almost 3 years
Chandrakant Kankayya Boda
Chandrakant Kankayya Boda
Director/Designated Partner
for over 1 year
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
for almost 4 years

Past Directors

Prithviraj Sambhajirao Kakade
Prithviraj Sambhajirao Kakade
Additional Director
over 8 years ago

Charges

176 Crore
14 June 2018
Indiabulls Commercial Credit Limited
176 Crore
16 October 2014
Housing Development Finance Corporation Limited
30 Crore
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0
14 June 2018
Others
0
16 October 2014
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018

Frequently Asked Questions

What is the date of Grand maratha constructions private limited incorporation?

Incorporation date of the company is 24 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Grand maratha constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Usha sanjay kakade
  • Sanjay dattatraya kakade
  • Charuchandra ganesh patankar
  • Rohan sikri
  • Prithviraj sambhajirao kakade
  • Chandrakant kankayya boda
  • Ramesh bhosale