Company Information

CIN
Status
Date of Incorporation
21 January 2011
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 September 2021
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
for almost 2 years
Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Harshit Singh
Harshit Singh
Director/Designated Partner
for almost 2 years
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
for almost 2 years
Gurinder Singh Sikka
Gurinder Singh Sikka
Director/Designated Partner
for almost 2 years
Gurneet Singh Sikka
Gurneet Singh Sikka
Director/Designated Partner
for over 1 year

Past Directors

Gautam Kalani
Gautam Kalani
Director
about 10 years ago
Achal Raina
Achal Raina
Additional Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Form DIR-12-01082017_signed
Optional Attachment-(1)-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Evidence of cessation-030615.PDF

Frequently Asked Questions

What is the date of Granite estates private limited incorporation?

Incorporation date of the company is 21 January 2011 .

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 10.

Granite estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal singh
  • Gautam kalani
  • Vidur bharadwaj
  • Surpreet singh suri
  • Gurneet singh sikka
  • Gurinder singh sikka
  • Diipakk malhotra
  • Achal raina
  • Harshit singh
  • Akhilesh mishra