Company Information

CIN
U29220UR2013PTC000567
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
195,890
Authorised Capital
500,000

Directors

Pankaj Chowdhary
Pankaj Chowdhary
Director/Designated Partner
for about 1 year
Venkataramani Sumantran
Venkataramani Sumantran
Director/Designated Partner
for over 1 year
Lakshminarayanan .
Lakshminarayanan .
Director/Designated Partner
for over 4 years
Puneet Jain
Puneet Jain
Director
for over 1 year

Past Directors

Nikhilesh Mishra
Nikhilesh Mishra
Additional Director
almost 6 years ago
Praveen Jain Kumar
Praveen Jain Kumar
Director
over 11 years ago

Charges

6 Crore
26 March 2021
Yes Bank Limited
3 Crore
06 October 2021
The Federal Bank Ltd
3 Crore
06 October 2021
Others
0
26 March 2021
Yes Bank Limited
0
06 October 2021
Others
0
26 March 2021
Yes Bank Limited
0
06 October 2021
Others
0
26 March 2021
Yes Bank Limited
0

Documents

Form AOC-4-03022021-signed
Directors report as per section 134(3)-15012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form PAS-3-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-3-18122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Optional Attachment-(1)-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Copy of Board or Shareholders? resolution-18122020
Resignation letter-17122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-16112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Optional Attachment-(1)-16112020
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-09112020

Frequently Asked Questions

What is the date on which the Grinntech motors and services private limited incorporated?

Grinntech motors and services private limited was incorporated on 20 February 2013 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Grinntech motors and services private limited compliant?

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

What is the number of directors associated with Grinntech motors and services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Grinntech motors and services private limited?

6 of directors are associated with the company.