Company Information

CIN
U67190RJ1992PTC006698
Status
Date of Incorporation
05 May 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saksham Rawat
Saksham Rawat
Director/Designated Partner
for 12 months
Archana Rawat
Archana Rawat
Director/Designated Partner
for almost 2 years
Anushika Jaipuria
Anushika Jaipuria
Director/Designated Partner
for over 3 years
Sanjay Rawat
Sanjay Rawat
Director/Designated Partner
for about 1 year

Past Directors

Nitesh Jaipuria
Nitesh Jaipuria
Director
almost 15 years ago
Dina Hariani
Dina Hariani
Director
about 20 years ago

Charges

20 Lak
08 September 2011
State Bank Of Bikaner And Jaipur
20 Lak
08 September 2011
State Bank Of Bikaner And Jaipur
0
08 September 2011
State Bank Of Bikaner And Jaipur
0
08 September 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-25052020-signed
Auditor?s certificate-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Grand prime forex private limited incorporated?

The Grand prime forex private limited was incorporated with ROC on 05 May 1992 as .

Where has the Grand prime forex private limited been incorporated?

The company was incorporated in Jaipur with registration number 006698.

What is the E-filing status of the company?

The status of Grand prime forex private limited is Active.

Number of Key Management personnel of the Grand prime forex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Grand prime forex private limited?

The appointed directors in the company are:

  • Dina hariani
  • Nitesh jaipuria
  • Sanjay rawat
  • Anushika jaipuria
  • Archana rawat
  • Saksham rawat