Company Information

CIN
L21093MH1984PLC032248
Status
Date of Incorporation
23 February 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,348,000
Authorised Capital
40,000,000

Directors

Akanksha Bector
Akanksha Bector
Director/Designated Partner
for over 1 year
Prashant Shriram Sawant
Prashant Shriram Sawant
Director/Designated Partner
for about 5 years
Neha Arora
Neha Arora
Company Secretary
for about 4 years
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Director
for over 10 years
Mona Pratap Menon
Mona Pratap Menon
Manager/Secretary
for about 29 years

Past Directors

Rekha Pradeep Nagori
Rekha Pradeep Nagori
Director
over 10 years ago
Karan Baldev Sharma
Karan Baldev Sharma
Managing Director
over 16 years ago
Baldevkrishan Ramrattan Sharma
Baldevkrishan Ramrattan Sharma
Director
over 16 years ago
Gurvinder Singh Saggu
Gurvinder Singh Saggu
Director
over 18 years ago
Krishna Prakash Bhardwaj
Krishna Prakash Bhardwaj
Whole Time Director
about 30 years ago
Promila Baldev Sharma
Promila Baldev Sharma
Director
about 32 years ago

Charges

10 Lak
30 October 1988
Citi Bank N.a.
1 Lak
25 August 1988
Punjab National Bank
5 Lak
27 December 1984
Punjab National Bank
2 Lak
27 December 1984
Punjab National Bank
2 Lak
07 March 2008
Bank Of Maharashtra
15 Lak
24 December 1994
Bank Of Maharashtra
20 Lak
24 December 1994
Bank Of Maharashtra
20 Lak
31 October 2023
Others
0
25 August 1988
Punjab National Bank
0
07 March 2008
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
27 December 1984
Punjab National Bank
0
27 December 1984
Punjab National Bank
0
30 October 1988
Citi Bank N.a.
0
31 October 2023
Others
0
25 August 1988
Punjab National Bank
0
07 March 2008
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
24 December 1994
Bank Of Maharashtra
0
27 December 1984
Punjab National Bank
0
27 December 1984
Punjab National Bank
0
30 October 1988
Citi Bank N.a.
0

Documents

Form MGT-7-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-05122020_signed
Form MGT-14-20112020_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Optional Attachment-(3)-19112020
Form MGT-15-30102020_signed
Optional Attachment-(1)-30102020
Form MR-1-11092020_signed
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Copy of shareholders resolution-10092020

Frequently Asked Questions

When was the Gratex industries limited incorporated?

The Gratex industries limited was incorporated with ROC on 23 February 1984 as .

Where has the Gratex industries limited been incorporated?

The company was incorporated in Mumbai with registration number 032248.

What is the E-filing status of the company?

The status of Gratex industries limited is Active.

Number of Key Management personnel of the Gratex industries limited?

The company has 11 key management personnel in the company.

Who are the directors of the Gratex industries limited?

The appointed directors in the company are:

  • Bhagwatiprasad mangal
  • Mona pratap menon
  • Baldevkrishan ramrattan sharma
  • Karan baldev sharma
  • Promila baldev sharma
  • Gurvinder singh saggu
  • Krishna prakash bhardwaj
  • Akanksha bector
  • Rekha pradeep nagori
  • Prashant shriram sawant
  • Neha arora