Company Information

CIN
Status
Date of Incorporation
17 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ramila Suresh Thakkar
Ramila Suresh Thakkar
Director
for over 6 years
Suresh Morarji Thakkar
Suresh Morarji Thakkar
Director
for almost 2 years
Payal Manan Thakkar
Payal Manan Thakkar
Director
for over 6 years

Past Directors

Prema Ramakant Khatavkar
Prema Ramakant Khatavkar
Director
about 13 years ago
Ramakant Tukaram Khatavakar
Ramakant Tukaram Khatavakar
Director
about 13 years ago
Deepak Laxmanrao Nagrale
Deepak Laxmanrao Nagrale
Director
over 18 years ago
Shubhangi Rajesh Nagrale
Shubhangi Rajesh Nagrale
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-04112018
Copies of the utility bills as mentioned above (not older than two months)-04112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Granule enterprise private limited incorporation?

Incorporation date of the company is 17 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Granule enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubhangi rajesh nagrale
  • Deepak laxmanrao nagrale
  • Ramakant tukaram khatavakar
  • Prema ramakant khatavkar
  • Payal manan thakkar
  • Suresh morarji thakkar
  • Ramila suresh thakkar