Company Information

CIN
U74899DL1995PTC074571
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,300
Authorised Capital
200,000

Directors

Divya Malini Gupta
Divya Malini Gupta
Director
for almost 29 years
Saumya Gullechha
Saumya Gullechha
Director/Designated Partner
for over 1 year
Aastha Gupta
Aastha Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shuchi Gupta
Shuchi Gupta
Director
about 14 years ago
Subodh Gupta
Subodh Gupta
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-21102020_signed
Resignation letter-21102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Granima capital services private limited incorporation?

Incorporation date of the company is 12 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Granima capital services private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya malini gupta
  • Subodh gupta
  • Aastha gupta
  • Saumya gullechha
  • Shuchi gupta