Company Information

CIN
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Puran .
Puran .
Director/Designated Partner
for almost 2 years
Gurneet Singh Sikka
Gurneet Singh Sikka
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Trademarks

Sikka Kapital Grand (Device) Granite Hill Properties

[Class : 37] Building Construction, Repair, Installation Services

Charges

330 Crore
24 August 2020
Indusind Bank Ltd.
60 Crore
01 March 2020
Indusind Bank Ltd.
270 Crore
01 March 2020
Others
0
24 August 2020
Others
0
01 March 2020
Others
0
24 August 2020
Others
0

Documents

Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed

Frequently Asked Questions

What is the date of Granite hill properties private limited incorporation?

Incorporation date of the company is 17 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 5.

Granite hill properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Gurneet singh sikka
  • Puran .