Company Information

CIN
U63000MH1997PTC111710
Status
Date of Incorporation
05 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
150,000

Directors

Harvey Gonsalves
Harvey Gonsalves
Director
for over 9 years
Diwakar Jagannath Shetty
Diwakar Jagannath Shetty
Director
for over 1 year

Past Directors

Kayomaz Rusi Dastoor
Kayomaz Rusi Dastoor
Director
about 14 years ago
Neeta Kayomaz Dastoor
Neeta Kayomaz Dastoor
Director
about 14 years ago
Angellina Nitij Arenja
Angellina Nitij Arenja
Director
over 19 years ago
Jagdish Anant Kamath
Jagdish Anant Kamath
Director
over 19 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
almost 25 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
about 27 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 27 years ago

Charges

25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0

Documents

Form DPT-3-02102020-signed
Form DPT-3-17082020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form DPT-3-29062019
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Complete record of private placement offers and acceptances in Form PAS-5.-13042019
Form SH-7-22022019-signed
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Altered articles of association-14022019
Optional Attachment-(1)-14022019

Frequently Asked Questions

When was the Grand slam express private limited incorporated?

The Grand slam express private limited was incorporated with ROC on 05 November 1997 as .

Where has the Grand slam express private limited been incorporated?

The company was incorporated in Mumbai with registration number 111710.

What is the E-filing status of the company?

The status of Grand slam express private limited is Active.

Number of Key Management personnel of the Grand slam express private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Grand slam express private limited?

The appointed directors in the company are:

  • Jagdish anant kamath
  • Ajeet lekhraj arenja
  • Angellina nitij arenja
  • Sidharth romesh bhandari
  • Diwakar jagannath shetty
  • Neeta kayomaz dastoor
  • Kayomaz rusi dastoor
  • Ashutosh bipin arora
  • Harvey gonsalves