Company Information

CIN
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neeraj Seth
Neeraj Seth
Director
for about 11 years
Sanjay Mani Pudhatiparamb
Sanjay Mani Pudhatiparamb
Director/Designated Partner
for about 11 years
Sudipta Ranjeev Sinha
Sudipta Ranjeev Sinha
Director
for about 11 years
Ranjeev Kumar Sinha
Ranjeev Kumar Sinha
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Director
about 7 years ago

Trademarks

Grandauro Grandmaster Innovations

[Class : 6] Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Safe Deposit Locker, Strong Room Door, Fire Resistance Filling Cabinet, Other Similar Products Of Common Metal N...

Charges

50 Lak
14 October 2020
Kotak Mahindra Bank Limited
50 Lak
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-17032021-signed
Form DPT-3-29122020_signed
Auditor?s certificate-31122020
Form DPT-3-29122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-10122020
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the incorporation date of the Grandmaster innovations private limited?

Incorporation date of the company is 18 December 2013 .

What is the state of the Grandmaster innovations private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Grandmaster innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grandmaster innovations private limited?

Grandmaster innovations private limited has appointed 5 of directors.

Who are the appointed Directors in Grandmaster innovations private limited?

The appointed directors in the company are:

  • Neeraj seth
  • Ranjeev kumar sinha
  • Sudipta ranjeev sinha
  • Sanjay mani pudhatiparamb
  • Dinesh bhatia