Company Information

CIN
U70100DL2011PTC212766
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
for over 1 year
Harshit Singh
Harshit Singh
Director/Designated Partner
for over 1 year
Arihant Jain
Arihant Jain
Director/Designated Partner
for about 1 year
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
for about 9 years

Past Directors

Gautam Kalani
Gautam Kalani
Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-18092017
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Optional Attachment-(1)-13092017
Copy of the intimation sent by company-13092017
Form DIR-12-300915.OCT
Evidence of cessation-300915.PDF
Form DIR-11-160415.OCT
Letter of Appointment-130415.PDF

Frequently Asked Questions

When was the Granite developers private limited incorporated?

The Granite developers private limited was incorporated with ROC on 17 January 2011 as .

Where has the Granite developers private limited been incorporated?

The company was incorporated in Delhi with registration number 212766.

What is the E-filing status of the company?

The status of Granite developers private limited is Active.

Number of Key Management personnel of the Granite developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Granite developers private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Gautam kalani
  • Vijay kumar jain
  • Vidur bharadwaj
  • Surpreet singh suri
  • Arihant jain
  • Harshit singh
  • Akhilesh mishra