Company Information

CIN
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
67,894,200
Authorised Capital
100,000,000

Directors

Tejas Devendra Shah
Tejas Devendra Shah
Manager/Secretary
for about 7 years
Abin Kumar Das
Abin Kumar Das
Director/Designated Partner
for over 17 years
Amar Chintopanth
Amar Chintopanth
Director/Designated Partner
for over 10 years
Kanchan Uday Chitale
Kanchan Uday Chitale
Director/Designated Partner
for about 1 year

Past Directors

Prakash Shah
Prakash Shah
Director
almost 9 years ago
Milind Balkrishna Hukeri
Milind Balkrishna Hukeri
Company Secretary
over 9 years ago
Anthony Valerian Fred Dsilva
Anthony Valerian Fred Dsilva
Managing Director
over 10 years ago
Ashok Hiranand Mansukhani
Ashok Hiranand Mansukhani
Additional Director
over 17 years ago
Ravi Chandur Mansukhani
Ravi Chandur Mansukhani
Director
over 18 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Director
about 19 years ago
Yagnesh Mahendra Sanghrajka
Yagnesh Mahendra Sanghrajka
Director
about 19 years ago
Ramkrishan Hinduja
Ramkrishan Hinduja
Director
almost 25 years ago

Documents

Form INC-28-24072018-signed
Optional Attachment-(1)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-22052018
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form MGT-14-19022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
Optional Attachment-(1)-16022018
Altered memorandum of association-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Frequently Asked Questions

When was the Grant investrade limited incorporated?

The Grant investrade limited was incorporated with ROC on 18 March 1997 as .

Where has the Grant investrade limited been incorporated?

The company was incorporated in Mumbai with registration number 106676.

What is the E-filing status of the company?

The status of Grant investrade limited is Amalgamated.

Number of Key Management personnel of the Grant investrade limited?

The company has 12 key management personnel in the company.

Who are the directors of the Grant investrade limited?

The appointed directors in the company are:

  • Hemraj chaturbhuj asher .
  • Milind balkrishna hukeri
  • Prakash shah
  • Amar chintopanth
  • Abin kumar das
  • Ashok hiranand mansukhani
  • Ramkrishan hinduja
  • Kanchan uday chitale
  • Anthony valerian fred dsilva
  • Ravi chandur mansukhani
  • Yagnesh mahendra sanghrajka
  • Tejas devendra shah