Company Information

CIN
U74900PN2010PTC137501
Status
Date of Incorporation
11 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Tribhuvandas Lall
Sunil Tribhuvandas Lall
Director
for almost 13 years
Nilesh Laxman Neel
Nilesh Laxman Neel
Director
for over 1 year

Past Directors

Praphull Chhotalal Thakkar
Praphull Chhotalal Thakkar
Director
almost 13 years ago
Alpana Neel
Alpana Neel
Director
about 14 years ago

Documents

Optional Attachment-(2)-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019-signed
Auditor?s certificate-29062019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Griffin nayza eco construction private limited incorporated?

Griffin nayza eco construction private limited was incorporated on 11 October 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Griffin nayza eco construction private limited compliant?

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

What is the number of directors associated with Griffin nayza eco construction private limited?

4 of directors are associated with the company.

What is the number of directors associated with Griffin nayza eco construction private limited?

4 of directors are associated with the company.