Company Information

CIN
U45200DL2007PTC157419
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akhilesh Rawat
Akhilesh Rawat
Director/Designated Partner
for about 1 year
Surender Varma
Surender Varma
Director
for almost 18 years
Ashish Jerath
Ashish Jerath
Director
for about 15 years
Praveen Kumar Madan
Praveen Kumar Madan
Director/Designated Partner
for over 1 year
Narendra Singh Patwal
Narendra Singh Patwal
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar
Naresh Kumar
Additional Director
over 5 years ago
Sunil Kumar Dawar
Sunil Kumar Dawar
Director
about 7 years ago
Nishant Sabharwal
Nishant Sabharwal
Additional Director
over 7 years ago
Hardeep Singh Bahri
Hardeep Singh Bahri
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DPT-3-19032020-signed
Auditor?s certificate-17032020
Form DIR-12-19112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-14102019_signed
Form ADT-1-03102019_signed

Frequently Asked Questions

What is the date of Granule propbuild private limited incorporation?

Incorporation date of the company is 04 January 2007 .

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 11.

Granule propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant sabharwal
  • Hardeep singh bahri
  • Ashish jerath
  • Anil sharma
  • Surender varma
  • Sunil kumar dawar
  • Narendra singh patwal
  • Naresh kumar
  • Praveen kumar madan
  • Chintan dewan
  • Akhilesh rawat