Company Information

CIN
L25191GJ1974PLC002555
Status
Date of Incorporation
29 June 1974
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
13,333,000
Authorised Capital
15,000,000

Directors

Alpana Parida
Alpana Parida
Director/Designated Partner
for over 1 year
Vivek Gul Asrani
Vivek Gul Asrani
Director/Designated Partner
for about 2 years
Peter Philip
Peter Philip
Director/Designated Partner
for 10 months
Harsh Gandhi
Harsh Gandhi
Director/Designated Partner
for over 12 years
Rajendra Vadilal Gandhi
Rajendra Vadilal Gandhi
Director/Designated Partner
for over 14 years

Past Directors

Hemal Harsh Gandhi
Hemal Harsh Gandhi
Additional Director
about 2 years ago
Anshul Mittal
Anshul Mittal
Additional Director
about 2 years ago
Ganesh Anant Ghangurde
Ganesh Anant Ghangurde
Cfo(kmp)
about 7 years ago
Saurabh Surendra Shah
Saurabh Surendra Shah
Additional Director
about 7 years ago
Sanjay Bafna
Sanjay Bafna
Cfo(kmp)
almost 8 years ago
Nayna Rajendra Gandhi
Nayna Rajendra Gandhi
Director
over 9 years ago
Apurva Rajendra Shah
Apurva Rajendra Shah
Additional Director
over 9 years ago
Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
Additional Director
almost 14 years ago
Atul Shivlal Desai
Atul Shivlal Desai
Director
over 36 years ago
Nikhil Manharlal Desai
Nikhil Manharlal Desai
Director
about 37 years ago
Bhagwandas Doshi Trikamdas
Bhagwandas Doshi Trikamdas
Director
over 47 years ago
Kandathil Mammen Philip
Kandathil Mammen Philip
Director
over 49 years ago
Mahesh Vadilal Gandhi
Mahesh Vadilal Gandhi
Director
over 50 years ago

Charges

143 Crore
24 January 2012
Hdfc Bank Limited
27 Crore
20 January 2012
Hdfc Bank Limited
12 Crore
21 April 2011
Hdfc Bank Limited
11 Crore
12 September 2012
Hdfc Bank Limited
3 Crore
25 May 2006
Hdfc Bank Limited
95 Lak
02 May 2019
Icici Bank Limited
20 Crore
16 March 2016
Citi Bank N.a.
9 Crore
04 August 2015
Hdfc Bank Limited
12 Crore
29 July 2011
Citi Bank N.a.
22 Crore
10 February 2006
Hdfc Bank Limited
55 Crore
07 October 2011
Citibank N. A.
22 Crore
10 February 2006
Hdfc Bank Limited
47 Crore
24 March 2021
Hdfc Bank Limited
8 Crore
30 October 2019
Hdfc Bank Limited
17 Crore
11 November 2022
Hdfc Bank Limited
0
17 December 2021
Others
0
01 February 2022
Hdfc Bank Limited
0
02 May 2019
Others
0
24 March 2021
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Limited
0
12 September 2012
Hdfc Bank Limited
0
16 March 2016
Citi Bank N.a.
0
30 October 2019
Hdfc Bank Limited
0
29 July 2011
Citi Bank N.a.
0
21 April 2011
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
25 May 2006
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
07 October 2011
Citibank N. A.
0
11 November 2022
Hdfc Bank Limited
0
17 December 2021
Others
0
01 February 2022
Hdfc Bank Limited
0
02 May 2019
Others
0
24 March 2021
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Limited
0
12 September 2012
Hdfc Bank Limited
0
16 March 2016
Citi Bank N.a.
0
30 October 2019
Hdfc Bank Limited
0
29 July 2011
Citi Bank N.a.
0
21 April 2011
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
25 May 2006
Hdfc Bank Limited
0
10 February 2006
Hdfc Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
07 October 2011
Citibank N. A.
0

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-15122020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form AOC-4(XBRL)-11092020-signed
Form MGT-15-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
XBRL document in respect Consolidated financial statement-09092020
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Form CHG-1-15122019_signed
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(2)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form DPT-3-08112019-signed

Frequently Asked Questions

When was the Grp limited incorporated?

The Grp limited was incorporated with ROC on 29 June 1974 as .

Where has the Grp limited been incorporated?

The company was incorporated in Ahmedabad with registration number 002555.

What is the E-filing status of the company?

The status of Grp limited is Active.

Number of Key Management personnel of the Grp limited?

The company has 18 key management personnel in the company.

Who are the directors of the Grp limited?

The appointed directors in the company are:

  • Peter philip
  • Apurva rajendra shah
  • Rajeev mahendra pandia
  • Bhagwandas doshi trikamdas
  • Harsh gandhi
  • Mahesh vadilal gandhi
  • Rajendra vadilal gandhi
  • Anshul mittal
  • Nayna rajendra gandhi
  • Hemal harsh gandhi
  • Vivek gul asrani
  • Nikhil manharlal desai
  • Atul shivlal desai
  • Sanjay bafna
  • Saurabh surendra shah
  • Ganesh anant ghangurde
  • Kandathil mammen philip
  • Alpana parida