Company Information

CIN
U50101OR1987PTC001926
Status
Date of Incorporation
19 November 1987
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,826,900
Authorised Capital
30,000,000

Directors

Sudhir Gugnani
Sudhir Gugnani
Director/Designated Partner
for over 14 years
Ashwani Kumar Gugnani
Ashwani Kumar Gugnani
Director
for over 15 years
Alka Gugnani
Alka Gugnani
Director/Designated Partner
for about 1 year
Amitesh Gugnani
Amitesh Gugnani
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Kumar Gugnani
Rajinder Kumar Gugnani
Director
over 15 years ago
Jagdish Lal Gugnani
Jagdish Lal Gugnani
Managing Director
over 15 years ago
Ashmeet Kumar Gugnani
Ashmeet Kumar Gugnani
Director
almost 16 years ago

Charges

3 Crore
24 September 2019
Bank Of India
1 Crore
19 February 2015
Bank Of India
1 Crore
08 December 2014
Bank Of India
75 Lak
05 March 2012
Bank Of India
10 Lak
18 September 2006
Bank Of India
3 Crore
27 October 2009
Bank Of India
6 Lak
05 January 2022
Others
0
19 February 2015
Others
0
08 December 2014
Bank Of India
0
05 March 2012
Bank Of India
0
24 September 2019
Others
0
18 September 2006
Bank Of India
0
27 October 2009
Bank Of India
0
05 January 2022
Others
0
19 February 2015
Others
0
08 December 2014
Bank Of India
0
05 March 2012
Bank Of India
0
24 September 2019
Others
0
18 September 2006
Bank Of India
0
27 October 2009
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Form CHG-1-04012021-signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-16122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed

Frequently Asked Questions

What is the date of Grandmark infrastructures private limited incorporation?

Incorporation date of the company is 19 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 7.

Grandmark infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashmeet kumar gugnani
  • Ashwani kumar gugnani
  • Jagdish lal gugnani
  • Rajinder kumar gugnani
  • Amitesh gugnani
  • Alka gugnani
  • Sudhir gugnani