Company Information

CIN
U15200MH1996PLC096973
Status
Date of Incorporation
06 February 1996
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
27 September 2023
Paid Up Capital
500,100
Authorised Capital
10,000,000

Directors

Arun Lalchand Todarwal
Arun Lalchand Todarwal
Director
for about 16 years
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Director/Designated Partner
for almost 3 years
Ravi Ghai
Ravi Ghai
Additional Director
for over 17 years
Sunil Pardal
Sunil Pardal
Additional Director
for over 5 years
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
for over 12 years
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
for about 18 years
George Chulliparambil Abraham
George Chulliparambil Abraham
Additional Director
for almost 14 years
Mala Todarwal
Mala Todarwal
Director
for over 8 years
Gaurika Chandhok
Gaurika Chandhok
Director/Designated Partner
for over 1 year
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
for almost 2 years
Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
for over 1 year

Past Directors

Gulshan Mohan Bijlani
Gulshan Mohan Bijlani
Additional Director
over 3 years ago
Amit Jain
Amit Jain
Director
over 8 years ago
Tina Pardal
Tina Pardal
Director
over 9 years ago
Rajendra Ramnarain Agrawal
Rajendra Ramnarain Agrawal
Additional Director
almost 10 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form DIR-12-05102020_signed
Form DPT-3-21092020-signed
Form DIR-12-02062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Optional Attachment-(2)-01062020
Form INC-22-27112019_signed
Optional Attachment-(2)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(1)-02112019

Frequently Asked Questions

What is the date on which the Graviss hotels & resorts limited incorporated?

Graviss hotels & resorts limited was incorporated on 06 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Graviss hotels & resorts limited compliant?

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

What is the number of directors associated with Graviss hotels & resorts limited?

16 of directors are associated with the company.

What is the number of directors associated with Graviss hotels & resorts limited?

16 of directors are associated with the company.