Company Information

CIN
U14101KA2004PTC033278
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sanjay Mundhra Kumar
Sanjay Mundhra Kumar
Director/Designated Partner
for about 5 years
Sandeep Mundhra
Sandeep Mundhra
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Periwal
Om Prakash Periwal
Director
almost 17 years ago

Charges

1 Crore
18 June 2015
Hdfc Bank Limited
83 Lak
04 June 2015
Hdfc Bank Limited
40 Lak
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-15092020-signed
Form DPT-3-10092020-signed
Form DIR-12-28122019_signed
Optional Attachment-(1)-21122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date on which the Granite city private limited incorporated?

Granite city private limited was incorporated on 30 January 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Granite city private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Granite city private limited?

3 of directors are associated with the company.

What is the number of directors associated with Granite city private limited?

3 of directors are associated with the company.