Company Information

CIN
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
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

Shreejith Jithendran
Shreejith Jithendran
Director/Designated Partner
for about 9 years
Jayashree Jithendran
Jayashree Jithendran
Director
for over 13 years
Jithendran Achuthan
Jithendran Achuthan
Managing Director
for over 1 year

Past Directors

Sandeep Pandurang Mestry
Sandeep Pandurang Mestry
Additional Director
over 9 years ago

Trademarks

Gratefix Gratefix Fastening Solutions P

[Class : 35] Trading, Import, Export, Advertising; Business Management; Business Administration; Office Functions

Gratefix Gratefix Fastening Solutions P

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Charges

2 Crore
21 July 2017
Icici Bank Limited
2 Crore
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-20082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date on which the Gratefix fastening solutions private limited incorporated?

Gratefix fastening solutions private limited was incorporated on 21 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gratefix fastening solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gratefix fastening solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gratefix fastening solutions private limited?

4 of directors are associated with the company.