Company Information

CIN
Status
Date of Incorporation
18 August 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Gopal Padihar
Gopal Padihar
Director/Designated Partner
for over 1 year
Kishan Surecha
Kishan Surecha
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
31 January 2022
State Bank Of India
3 Crore
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0

Documents

Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form ADT-1-22112022
Form ADT-3-10112022
Resignation letter-10112022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Instrument(s) of creation or modification of charge;-28022022
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
Form PAS-3-26102021_signed
Copy of Board or Shareholders? resolution-26102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102021

Frequently Asked Questions

When was the Granite plaza private limited incorporated?

The Granite plaza private limited was incorporated with ROC on 18 August 2021 as .

Where has the Granite plaza private limited been incorporated?

The company was incorporated in Rajasthan with registration number 076532.

What is the E-filing status of the company?

The status of Granite plaza private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Granite plaza private limited?

The appointed directors in the company are:

  • Kishan surecha
  • Gopal padihar