Company Information

CIN
U74140DL2013PTC252490
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Gupta
Vinod Gupta
Director/Designated Partner
for over 1 year
Neena Singh
Neena Singh
Director/Designated Partner
for over 6 years
Surjeet Chatterjee
Surjeet Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Lata Mendiratta
Lata Mendiratta
Director
about 7 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
about 9 years ago
Virender Kumar
Virender Kumar
Director
about 9 years ago
Gaurav Chandra
Gaurav Chandra
Additional Director
over 10 years ago
Deepak Singh
Deepak Singh
Additional Director
over 10 years ago

Charges

9 Lak
08 January 2019
The Jammu And Kashmir Bank Limited
9 Lak
08 January 2019
The Jammu And Kashmir Bank Limited
0
08 January 2019
The Jammu And Kashmir Bank Limited
0
08 January 2019
The Jammu And Kashmir Bank Limited
0

Documents

Declaration by first director-12092020
Optional Attachment-(2)-12092020
Interest in other entities;-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020_signed
Optional Attachment-(3)-12092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(1)-01032019

Frequently Asked Questions

What is the date of Granular consultancy services private limited incorporation?

Incorporation date of the company is 22 May 2013 .

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 8.

Granular consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod gupta
  • Deepak singh
  • Gaurav chandra
  • Virender kumar
  • Jasvinder kaur
  • Surjeet chatterjee
  • Lata mendiratta
  • Neena singh