Company Information

CIN
U01119DL2003PTC120759
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,430,000
Authorised Capital
10,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
for about 1 year
Getamber Anand
Getamber Anand
Director
for over 21 years
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
for about 10 years
Sanjiv Kapoor
Sanjiv Kapoor
Additional Director
for over 7 years
Naveen Joshi
Naveen Joshi
Director/Designated Partner
for about 5 years

Past Directors

Puneet Arora
Puneet Arora
Additional Director
over 7 years ago
Geenu Pawa
Geenu Pawa
Additional Director
over 7 years ago
Harjinder Singh Bagga
Harjinder Singh Bagga
Additional Director
about 10 years ago
Tiwana Geetanjali
Tiwana Geetanjali
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Interest in other entities;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed

Frequently Asked Questions

When was the Ground-reality bio-ventures private limited incorporated?

The Ground-reality bio-ventures private limited was incorporated with ROC on 06 June 2003 as .

Where has the Ground-reality bio-ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 120759.

What is the E-filing status of the company?

The status of Ground-reality bio-ventures private limited is Active.

Number of Key Management personnel of the Ground-reality bio-ventures private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ground-reality bio-ventures private limited?

The appointed directors in the company are:

  • Harjinder singh bagga
  • Getamber anand
  • Jogy paradiyil thomas
  • Sanjiv kapoor
  • Tiwana geetanjali
  • Puneet arora
  • Geenu pawa
  • Naveen joshi
  • Santosh kumar