Company Information

CIN
Status
Date of Incorporation
06 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Gourav Singh
Gourav Singh
Director/Designated Partner
for about 2 years
Renu Singh
Renu Singh
Director/Designated Partner
for about 2 years
Pritpal Singh Kalsi
Pritpal Singh Kalsi
Director
for over 18 years
Sita Kumari
Sita Kumari
Director/Designated Partner
for over 6 years

Past Directors

Pooja Halder
Pooja Halder
Director
over 6 years ago
. Himanshu
. Himanshu
Director
over 11 years ago
Sarabjeet Singh Kalsi
Sarabjeet Singh Kalsi
Director
over 17 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
-17102019
Form ADT-1-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22092018_signed

Frequently Asked Questions

What is the date of Grazie financial services private limited incorporation?

Incorporation date of the company is 06 June 2006 .

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 7.

Grazie financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritpal singh kalsi
  • Sarabjeet singh kalsi
  • Gourav singh
  • . himanshu
  • Pooja halder
  • Sita kumari
  • Renu singh