Company Information

CIN
Status
Date of Incorporation
06 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
128,340,000
Authorised Capital
150,000,000

Directors

Prabhat Prakashchand Goel
Prabhat Prakashchand Goel
Additional Director
for about 1 year
Neha Nikhil Gandhi
Neha Nikhil Gandhi
Director
for over 23 years
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director
for about 11 years
Rupali Bhavesh Gandhi
Rupali Bhavesh Gandhi
Director
for over 23 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
for over 3 years
Milan Lalit Mandani
Milan Lalit Mandani
Director
for about 10 years
Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
for over 1 year

Past Directors

Ketan Surendra Shah
Ketan Surendra Shah
Director
over 6 years ago
Jignesh Gaglani Manhar
Jignesh Gaglani Manhar
Company Secretary
almost 9 years ago
Neeraj Rai
Neeraj Rai
Company Secretary
almost 11 years ago
Dilip Chandulal Mehta
Dilip Chandulal Mehta
Additional Director
over 11 years ago
Krunal Shashiraj Shah
Krunal Shashiraj Shah
Company Secretary
over 13 years ago
Suhas Sundar Kadam
Suhas Sundar Kadam
Manager
over 14 years ago
Manoj Javerchand Mehta
Manoj Javerchand Mehta
Director
over 26 years ago

Charges

10,979 Crore
20 April 2015
Il & Fs Trust Company Limited
10,979 Crore
20 April 2015
Il & Fs Trust Company Limited
0
20 April 2015
Il & Fs Trust Company Limited
0

Documents

Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Copy of MGT-8-12022020
Form AOC-4(XBRL)-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019

Frequently Asked Questions

What is the date on which the Grevek investments and finance private limited incorporated?

Grevek investments and finance private limited was incorporated on 06 January 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Grevek investments and finance private limited compliant?

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

What is the number of directors associated with Grevek investments and finance private limited?

14 of directors are associated with the company.

What is the number of directors associated with Grevek investments and finance private limited?

14 of directors are associated with the company.