Company Information

CIN
U63090GJ2013PTC074307
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nivedita Manubhai Patel
Nivedita Manubhai Patel
Director
for over 11 years

Past Directors

Jatin Manubhai Patel
Jatin Manubhai Patel
Additional Director
over 6 years ago
Manubhai Patel .
Manubhai Patel .
Director
over 11 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-25112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018

Frequently Asked Questions

When was the Granva logistics private limited incorporated?

The Granva logistics private limited was incorporated with ROC on 02 April 2013 as .

Where has the Granva logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 074307.

What is the E-filing status of the company?

The status of Granva logistics private limited is Active.

Number of Key Management personnel of the Granva logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Granva logistics private limited?

The appointed directors in the company are:

  • Manubhai patel .
  • Nivedita manubhai patel
  • Jatin manubhai patel