Company Information

CIN
U45201DL2005PTC143985
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
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

Sukriti Luthra
Sukriti Luthra
Director/Designated Partner
for over 1 year
Jai Perkash Jindal
Jai Perkash Jindal
Director
for almost 19 years
Anu Jindal
Anu Jindal
Director
for almost 19 years
Abhishek Luthra
Abhishek Luthra
Director/Designated Partner
for over 1 year
Vipin Luthra
Vipin Luthra
Director/Designated Partner
for over 1 year

Past Directors

Umang Luthra
Umang Luthra
Additional Director
over 17 years ago

Charges

6 Crore
29 September 2011
Icici Bank Limited
6 Crore
26 November 2007
Centurion Bank Of Punjab Limited
74 Lak
30 October 2007
Centurion Bank Of Punjab Limited
1 Crore
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-03122020-signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-01102020
Copy of board resolution authorizing giving of notice-01102020
Notice of resignation;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Interest in other entities;-18052020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019

Frequently Asked Questions

What is the date of Grapevine estates private limited incorporation?

Incorporation date of the company is 22 December 2005 .

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 6.

Grapevine estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin luthra
  • Jai perkash jindal
  • Abhishek luthra
  • Anu jindal
  • Umang luthra
  • Sukriti luthra