Company Information

CIN
U15200MH1984PTC033837
Status
Date of Incorporation
24 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,950,000
Authorised Capital
50,000,000

Directors

Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
for almost 2 years
Gaurika Chandhok
Gaurika Chandhok
Director/Designated Partner
for over 1 year
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Director
for over 29 years
Ravi Ghai
Ravi Ghai
Director/Designated Partner
for almost 2 years
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
for about 7 years
George Chulliparambil Abraham
George Chulliparambil Abraham
Director
for almost 14 years
Mohit Khattar
Mohit Khattar
Director/Designated Partner
for almost 2 years
Vikram Rajendra Seth
Vikram Rajendra Seth
Director/Designated Partner
for almost 2 years
Sunil Pardal
Sunil Pardal
Director
for about 7 years

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
about 9 years ago
Dinesh Natwarlal Makani
Dinesh Natwarlal Makani
Company Secretary
about 17 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
over 19 years ago
Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Director
over 19 years ago

Charges

87 Crore
24 September 2019
Standard Chartered Bank
10 Crore
24 September 2019
Standard Chartered Bank
5 Crore
28 September 2016
Yes Bank Limited
5 Crore
19 May 2016
Yes Bank Limited
4 Crore
10 September 2014
Yes Bank Limited
19 Crore
30 July 2013
Yes Bank Limited
18 Crore
29 July 2013
Yes Bank Limited
15 Crore
22 March 2010
Standard Chartered Bank
19 Crore
01 June 1996
The Saraswat Co-op Bank Ltd.
51 Lak
01 November 1995
The Saraswat Co-op Bank Ltd.
10 Lak
10 December 1993
The Saraswat Co-op Bank Ltd.
1 Crore
31 January 1986
The Saraswat Co-op Bank Ltd.
2 Lak
13 May 1996
The Saraswat Co-op Bank Ltd.
20 Lak
18 October 1994
The Saraswat Co-op Bank Ltd.
31 Lak
04 July 1996
The Saraswat Co-op Bank Ltd.
1 Crore
31 January 1986
The Saraswat Co-op Bank Ltd.
2 Lak
14 December 1993
The Saraswat Co-op Bank Ltd.
46 Lak
15 October 2004
The Saraswat Co-op Bank Ltd
4 Lak
30 September 1989
The Saraswat Co-op Bank Ltd.
8 Lak
04 May 2002
The Saraswat Co-op Bank Ltd.
5 Lak
18 January 2005
Hdfc Bank Limited
3 Crore
22 April 2009
Hdfc Bank Limited
1 Crore
24 June 2006
Hdfc Bank Limited
1 Crore
26 November 2007
Hdfc Bank Limited
3 Crore
27 October 2005
Hdfc Bank Ltd
1 Crore
29 June 2021
Yes Bank Limited
50 Crore
18 February 2020
Standard Chartered Bank
14 Crore
29 September 2023
Yes Bank Limited
0
29 September 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
24 September 2019
Standard Chartered Bank
0
18 February 2020
Standard Chartered Bank
0
30 September 1989
The Saraswat Co-op Bank Ltd.
0
24 September 2019
Standard Chartered Bank
0
10 September 2014
Yes Bank Limited
0
28 September 2016
Yes Bank Limited
0
19 May 2016
Yes Bank Limited
0
04 May 2002
The Saraswat Co-op Bank Ltd.
0
15 October 2004
The Saraswat Co-op Bank Ltd
0
27 October 2005
Hdfc Bank Ltd
0
04 July 1996
The Saraswat Co-op Bank Ltd.
0
13 May 1996
The Saraswat Co-op Bank Ltd.
0
18 October 1994
The Saraswat Co-op Bank Ltd.
0
14 December 1993
The Saraswat Co-op Bank Ltd.
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
29 July 2013
Yes Bank Limited
0
18 January 2005
Hdfc Bank Limited
0
01 November 1995
The Saraswat Co-op Bank Ltd.
0
24 June 2006
Hdfc Bank Limited
0
10 December 1993
The Saraswat Co-op Bank Ltd.
0
22 March 2010
Standard Chartered Bank
0
01 June 1996
The Saraswat Co-op Bank Ltd.
0
22 April 2009
Hdfc Bank Limited
0
30 July 2013
Yes Bank Limited
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
26 November 2007
Hdfc Bank Limited
0
29 September 2023
Yes Bank Limited
0
29 September 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
24 September 2019
Standard Chartered Bank
0
18 February 2020
Standard Chartered Bank
0
30 September 1989
The Saraswat Co-op Bank Ltd.
0
24 September 2019
Standard Chartered Bank
0
10 September 2014
Yes Bank Limited
0
28 September 2016
Yes Bank Limited
0
19 May 2016
Yes Bank Limited
0
04 May 2002
The Saraswat Co-op Bank Ltd.
0
15 October 2004
The Saraswat Co-op Bank Ltd
0
27 October 2005
Hdfc Bank Ltd
0
04 July 1996
The Saraswat Co-op Bank Ltd.
0
13 May 1996
The Saraswat Co-op Bank Ltd.
0
18 October 1994
The Saraswat Co-op Bank Ltd.
0
14 December 1993
The Saraswat Co-op Bank Ltd.
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
29 July 2013
Yes Bank Limited
0
18 January 2005
Hdfc Bank Limited
0
01 November 1995
The Saraswat Co-op Bank Ltd.
0
24 June 2006
Hdfc Bank Limited
0
10 December 1993
The Saraswat Co-op Bank Ltd.
0
22 March 2010
Standard Chartered Bank
0
01 June 1996
The Saraswat Co-op Bank Ltd.
0
22 April 2009
Hdfc Bank Limited
0
30 July 2013
Yes Bank Limited
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
26 November 2007
Hdfc Bank Limited
0

Documents

Form CHG-4-30122020_signed
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-23122020-signed
Form PAS-3-17112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy of Board or Shareholders? resolution-12112020
Form PAS-3-30102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Optional Attachment-(2)-29102020
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Form DPT-3-22092020-signed
Form MSME FORM I-09092020_signed
Form MSME FORM I-08092020_signed
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020

Frequently Asked Questions

What is the date of Graviss foods private limited incorporation?

Incorporation date of the company is 24 August 1984 .

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 13.

Graviss foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi ghai
  • Sunil pardal
  • George chulliparambil abraham
  • Vedprakash kirorimal garg
  • Vikram rajendra seth
  • Dalip charanjit sehgal
  • Gaurav ravi ghai
  • Dinesh natwarlal makani
  • Premji tokershi nisar
  • Mohit khattar
  • Raman premnath mehra
  • Harsh kumar varma
  • Gaurika chandhok