Company Information

CIN
U63090WB1993PTC060547
Status
Date of Incorporation
20 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Narayan Chandra Das
Narayan Chandra Das
Director
for about 4 years
Srabani Bhadra
Srabani Bhadra
Director
for over 25 years

Past Directors

Sekh Kashem
Sekh Kashem
Director
about 4 years ago
Pramod Kumar Rout
Pramod Kumar Rout
Director
about 22 years ago
Debabrata Bhadra
Debabrata Bhadra
Director
over 25 years ago

Charges

10 Crore
16 September 2013
Hdfc Bank Limited
10 Crore
29 December 2012
Axis Bank Limited
4 Crore
17 April 2012
Bank Of India
3 Crore
16 July 2004
United Bank Of India
1 Crore
17 April 2012
Bank Of India
0
16 July 2004
United Bank Of India
0
16 September 2013
Hdfc Bank Limited
0
29 December 2012
Axis Bank Limited
0
17 April 2012
Bank Of India
0
16 July 2004
United Bank Of India
0
16 September 2013
Hdfc Bank Limited
0
29 December 2012
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-11-190915.OCT
Form DIR-12-010915.OCT
Optional Attachment 1-010915.PDF
Evidence of cessation-010915.PDF
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Optional Attachment 1-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Form DIR-11-290115.OCT
Certificate of Registration for Modification of Mortgage-270115.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
Instrument of creation or modification of charge-270115.PDF
Optional Attachment 1-270115.PDF
Form CHG-1-270115.OCT
Certificate of Registration for Modification of Mortgage-270115.PDF

Frequently Asked Questions

What is the date of Granada air services pvt. ltd. incorporation?

Incorporation date of the company is 20 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Granada air services pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Debabrata bhadra
  • Srabani bhadra
  • Pramod kumar rout
  • Narayan chandra das
  • Sekh kashem