Company Information

CIN
U45201DL2004PTC124161
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
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

Mehinder Sharma
Mehinder Sharma
Director
for almost 21 years
Sunil Saxena
Sunil Saxena
Director/Designated Partner
for over 1 year
Naresh Khanna
Naresh Khanna
Director/Designated Partner
for over 1 year

Past Directors

Chander Mohan Marwah
Chander Mohan Marwah
Additional Director
almost 4 years ago
Anu Marwah
Anu Marwah
Additional Director
almost 4 years ago
Samir Katyal
Samir Katyal
Director
about 10 years ago
Sudarshan Kumar Nayar
Sudarshan Kumar Nayar
Director
about 17 years ago
Sanjay Kumar Sareen
Sanjay Kumar Sareen
Director
about 17 years ago
Poonam Sharma
Poonam Sharma
Director
almost 21 years ago

Documents

Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-14092019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Frequently Asked Questions

What is the date of Growmore properties private limited incorporation?

Incorporation date of the company is 19 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Growmore properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehinder sharma
  • Samir katyal
  • Sunil saxena
  • Naresh khanna
  • Poonam sharma
  • Sanjay kumar sareen
  • Sudarshan kumar nayar
  • Anu marwah
  • Chander mohan marwah