Company Information

CIN
Status
Date of Incorporation
10 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 1 year ago
Simran Goyal
Simran Goyal
Director/Designated Partner
over 2 years ago
Sagar Goyal
Sagar Goyal
Director/Designated Partner
over 6 years ago
Meenakshi Goyal
Meenakshi Goyal
Director/Designated Partner
almost 32 years ago

Past Directors

Yogender Kumar Goyal
Yogender Kumar Goyal
Director
over 21 years ago
Narinder Nath Singla
Narinder Nath Singla
Director
almost 24 years ago
Nirmal Goyal
Nirmal Goyal
Director
almost 32 years ago

Registered Trademarks

Studio Magrathea Grace Furnishings

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Studio Magrathea Grace Furnishings

[Class : 42] Creation, Hosting And Maintenance Of Websites; Drafting, Designing & Creation Of Computer Hardware & Software; Drafting, Designing & Creation Of Computer Hardware & Software For Ticketing Process And Management And Human Resource Management; Providing A Web Site Featuring Software Allowing Web Site Users To Upload, Post And Display Online Videos, Movie Trailers ...

Studio Magrathea Grace Furnishings

[Class : 41] Event Management, All Entertainment Services, Reservation And Booking Of Event Management And All Entertainment Services. Through Internet Reservation And Booking Of Event Management And All Entertainment Services, Fashion Show, Providing Cultural Activities.
View +7 more Brands for Grace Furnishings Private Limited.

Charges

7 Crore
26 August 2013
Bajaj Finance Limited
2 Crore
25 May 2015
Intec Capital Limited
24 Lak
23 November 2009
Citi Bank N.a.
1 Crore
21 April 2004
Oriental Bank Of Commerce
1 Crore
24 July 2020
Axis Bank Limited
4 Crore
27 August 2023
Others
0
24 July 2020
Axis Bank Limited
0
25 May 2015
Intec Capital Limited
0
26 August 2013
Bajaj Finance Limited
0
21 April 2004
Oriental Bank Of Commerce
0
23 November 2009
Citi Bank N.a.
0
27 August 2023
Others
0
24 July 2020
Axis Bank Limited
0
25 May 2015
Intec Capital Limited
0
26 August 2013
Bajaj Finance Limited
0
21 April 2004
Oriental Bank Of Commerce
0
23 November 2009
Citi Bank N.a.
0
27 August 2023
Others
0
24 July 2020
Axis Bank Limited
0
25 May 2015
Intec Capital Limited
0
26 August 2013
Bajaj Finance Limited
0
21 April 2004
Oriental Bank Of Commerce
0
23 November 2009
Citi Bank N.a.
0

Documents

Form DPT-3-17032021-signed
Form INC-22-01122020_signed
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-08092020-signed
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-31072020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Form AOC - 4 CFS-06122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed