Company Information

CIN
U74899DL1981PTC012368
Status
Date of Incorporation
22 September 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,914,000
Authorised Capital
4,000,000

Directors

Grish Mohan Gupta
Grish Mohan Gupta
Director/Designated Partner
for over 1 year
Rishab Gupta
Rishab Gupta
Individual Promoter
for almost 3 years
Vimal Gupta
Vimal Gupta
Director/Designated Partner
for almost 2 years
Shipra Gupta
Shipra Gupta
Director/Designated Partner
for about 15 years

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 32 years ago

Charges

0
16 September 2019
Fullerton India Credit Company Limited
5 Crore
07 February 2017
Kotak Mahindra Bank Limited
6 Crore
13 September 2004
Dena Bank
1 Crore
29 January 2022
Others
0
07 February 2017
Others
0
16 September 2019
Others
0
13 September 2004
Dena Bank
0
29 January 2022
Others
0
07 February 2017
Others
0
16 September 2019
Others
0
13 September 2004
Dena Bank
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-16122020_signed
Form DPT-3-18092020-signed
Form DIR-12-15072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form MSME FORM I-31102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Optional Attachment-(1)-25092019
Optional Attachment-(4)-25092019

Frequently Asked Questions

When was the Gravs india overseas private limited incorporated?

The Gravs india overseas private limited was incorporated with ROC on 22 September 1981 as .

Where has the Gravs india overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 012368.

What is the E-filing status of the company?

The status of Gravs india overseas private limited is Active.

Number of Key Management personnel of the Gravs india overseas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gravs india overseas private limited?

The appointed directors in the company are:

  • Grish mohan gupta
  • Rajendra kumar gupta
  • Shipra gupta
  • Vimal gupta
  • Rishab gupta