Company Information

CIN
U14108TN1976PTC007244
Status
Date of Incorporation
23 December 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,696,000
Authorised Capital
30,000,000

Directors

Ketan Amrutlal Shah
Ketan Amrutlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Abhay Yogesh Shah
Abhay Yogesh Shah
Additional Director
over 9 years ago
Yogesh Amrutlal Shah
Yogesh Amrutlal Shah
Managing Director
almost 48 years ago

Charges

12 Crore
12 March 1999
Bharat Overseas Bank Ltd.
70 Lak
31 March 1997
Sundaram Finance Ltd.
12 Lak
15 March 1997
Abn Amro Bank N.v.
40 Lak
02 January 1997
International Asset Reconstruction Company Private Limited
5 Crore
01 April 1996
Sundaram Finance Services Ltd.
23 Lak
14 February 1995
International Asset Reconstruction Company Private Limited
4 Crore
30 January 1995
Sundaram Finance Ltd.
23 Lak
11 January 1994
Sundaram Finance Ltd.
23 Lak
04 January 1993
Sundaram Finance Ltd.
23 Lak
20 July 1992
International Asset Reconstruction Company Private Limited
7 Lak
13 July 1991
International Asset Reconstruction Company Private Limited
38 Lak
31 March 1997
Sundaram Finance Ltd.
0
12 March 1999
Bharat Overseas Bank Ltd.
0
15 March 1997
Abn Amro Bank N.v.
0
13 July 1991
International Asset Reconstruction Company Private Limited
0
30 January 1995
Sundaram Finance Ltd.
0
01 April 1996
Sundaram Finance Services Ltd.
0
11 January 1994
Sundaram Finance Ltd.
0
20 July 1992
International Asset Reconstruction Company Private Limited
0
02 January 1997
International Asset Reconstruction Company Private Limited
0
14 February 1995
International Asset Reconstruction Company Private Limited
0
04 January 1993
Sundaram Finance Ltd.
0
31 March 1997
Sundaram Finance Ltd.
0
12 March 1999
Bharat Overseas Bank Ltd.
0
15 March 1997
Abn Amro Bank N.v.
0
13 July 1991
International Asset Reconstruction Company Private Limited
0
30 January 1995
Sundaram Finance Ltd.
0
01 April 1996
Sundaram Finance Services Ltd.
0
11 January 1994
Sundaram Finance Ltd.
0
20 July 1992
International Asset Reconstruction Company Private Limited
0
02 January 1997
International Asset Reconstruction Company Private Limited
0
14 February 1995
International Asset Reconstruction Company Private Limited
0
04 January 1993
Sundaram Finance Ltd.
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-17112016_signed

Frequently Asked Questions

When was the Granite (india) private limited incorporated?

The Granite (india) private limited was incorporated with ROC on 23 December 1976 as .

Where has the Granite (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 007244.

What is the E-filing status of the company?

The status of Granite (india) private limited is Active.

Number of Key Management personnel of the Granite (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Granite (india) private limited?

The appointed directors in the company are:

  • Ketan amrutlal shah
  • Yogesh amrutlal shah
  • Abhay yogesh shah