Company Information

CIN
U51909TN1978PTC007580
Status
Date of Incorporation
22 August 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,270,000
Authorised Capital
5,000,000

Directors

Thiruvendhipuram Chakrapani Seshadri
Thiruvendhipuram Chakrapani Seshadri
Director
for 12 months
Scaria Podikunju
Scaria Podikunju
Managing Director
for over 46 years

Past Directors

Mary Podikunju
Mary Podikunju
Additional Director
over 2 years ago

Charges

0
31 January 1989
State Bank Of Travancore
40 Lak
15 December 1978
State Bank Of Travancore
2 Lak
07 June 1979
State Bank Of Inavancarl
2 Lak
21 March 1992
State Bank Of Travancore
85 Lak
10 August 1988
State Bank Of Travancore
1 Lak
26 May 1982
State Bank Of Travancore
50 Thousand
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0

Documents

Form MGT-14-20082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082019
Form AOC - 4 CFS-17082019
Statement of Subsidiaries as per section 129 - Form AOC-1-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09102018
Form AOC - 4 CFS-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Copy of the intimation sent by company-25082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082018
Copy of resolution passed by the company-25082018

Frequently Asked Questions

What is the date of Grandtrust overseas private limited incorporation?

Incorporation date of the company is 22 August 1978 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Grandtrust overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Scaria podikunju
  • Thiruvendhipuram chakrapani seshadri
  • Mary podikunju