Company Information

CIN
U17110MH1992PTC068755
Status
Date of Incorporation
28 September 1992
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 October 2022
Paid Up Capital
37,300,000
Authorised Capital
50,000,000

Directors

Past Directors

Ravikant Shyamsunder Kapur
Ravikant Shyamsunder Kapur
Whole Time Director
about 7 years ago
Bhimraj Lalchand Jain
Bhimraj Lalchand Jain
Additional Director
about 9 years ago
Priya Ravikant Kapur
Priya Ravikant Kapur
Additional Director
about 9 years ago
Kripashankar Dharamraj Tiwari
Kripashankar Dharamraj Tiwari
Additional Director
about 14 years ago
Benu Kapur
Benu Kapur
Director
over 14 years ago
Sanjay Jaissinha Kajaria
Sanjay Jaissinha Kajaria
Director
over 14 years ago
Jayaprakash Shama Shetty
Jayaprakash Shama Shetty
Director
over 27 years ago
Rajeevrajan Shyamsunder Kapur
Rajeevrajan Shyamsunder Kapur
Director
about 32 years ago

Charges

20 Crore
25 July 2014
Idbi Bank Limited
20 Crore
25 March 1979
State Bank Of India
14 Crore
28 August 1995
State Bank Of India
14 Crore
28 December 1992
State Bank Of India
8 Crore
28 August 1995
State Bank Of India
14 Crore
28 August 1995
State Bank Of India
14 Crore
23 May 1991
State Bank Of India
3 Crore
23 May 1991
State Bank Of India
47 Lak
24 April 1989
State Bank Of India
42 Lak
28 August 1995
State Bank Of India
14 Crore
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 July 2014
Idbi Bank Limited
0
23 May 1991
State Bank Of India
0
24 April 1989
State Bank Of India
0
28 August 1995
State Bank Of India
0
23 May 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
25 March 1979
State Bank Of India
0
28 August 1995
State Bank Of India
0

Documents

Form DPT-3-17082020-signed
Optional Attachment-(1)-07012020
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-10122017_signed

Frequently Asked Questions

What is the date of Grentex and company private limited incorporation?

Incorporation date of the company is 28 September 1992 .

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 8.

Grentex and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravikant shyamsunder kapur
  • Rajeevrajan shyamsunder kapur
  • Kripashankar dharamraj tiwari
  • Sanjay jaissinha kajaria
  • Benu kapur
  • Jayaprakash shama shetty
  • Priya ravikant kapur
  • Bhimraj lalchand jain