Company Information

CIN
U63040TN2004PLC052966
Status
Date of Incorporation
16 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for almost 5 years
Vasundhara Apoorva Patni
Vasundhara Apoorva Patni
Director/Designated Partner
for almost 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for almost 5 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 5 years
Hriday Rakesh Mittal
Hriday Rakesh Mittal
Director/Designated Partner
for over 3 years
Mahesh Narayanaswamy
Mahesh Narayanaswamy
Director/Designated Partner
for almost 2 years
Avarna Jain
Avarna Jain
Director/Designated Partner
for about 1 year
Sunil Bhandari
Sunil Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
about 4 years ago
Sankaran Ravikumar
Sankaran Ravikumar
Director
over 12 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
about 15 years ago
Thennedy Sankunni Rajakrishnan
Thennedy Sankunni Rajakrishnan
Director
over 18 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form PAS-6-06102020_signed
Form ADT-1-25092020_signed
-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form DIR-12-08092020_signed
Evidence of cessation;-07092020

Frequently Asked Questions

When was the Grand royale enterprises limited incorporated?

The Grand royale enterprises limited was incorporated with ROC on 16 April 2004 as .

Where has the Grand royale enterprises limited been incorporated?

The company was incorporated in Chennai with registration number 052966.

What is the E-filing status of the company?

The status of Grand royale enterprises limited is Active.

Number of Key Management personnel of the Grand royale enterprises limited?

The company has 13 key management personnel in the company.

Who are the directors of the Grand royale enterprises limited?

The appointed directors in the company are:

  • Sankaran ravikumar
  • Subhrangshu chakrabarti
  • Sunil bhandari
  • Lalit kumar chandalia
  • Sanjiv goenka
  • Vasundhara apoorva patni
  • Mahesh narayanaswamy
  • Raguraman sundararaman
  • Shashwat goenka
  • Preeti goenka
  • Avarna jain
  • Thennedy sankunni rajakrishnan
  • Hriday rakesh mittal