Company Information

CIN
U29299MH1958PLC011250
Status
Date of Incorporation
31 December 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,487,300
Authorised Capital
320,000,000

Directors

Sunilkumar Balasubramanniam Puthucode
Sunilkumar Balasubramanniam Puthucode
Director/Designated Partner
for 11 months
Fredrick Pinto
Fredrick Pinto
Manager/Secretary
for over 1 year
Akhila Balachandar
Akhila Balachandar
Director/Designated Partner
for over 1 year
Sandeep Divakaran
Sandeep Divakaran
Director/Designated Partner
for over 1 year
Ravindra Nath Pathak
Ravindra Nath Pathak
Director/Designated Partner
for almost 2 years
Dalpatraj Gajraj Jain
Dalpatraj Gajraj Jain
Director/Designated Partner
for over 1 year
Vijay Dilbagh Rai
Vijay Dilbagh Rai
Beneficial Owner
for almost 20 years

Past Directors

Sunil Kumar Shahi
Sunil Kumar Shahi
Nominee Director
about 4 years ago
Navneet Singh
Navneet Singh
Additional Director
about 5 years ago
Harish Appu Prabhu
Harish Appu Prabhu
Additional Director
about 5 years ago
Neetu Kashiramka
Neetu Kashiramka
Director
over 6 years ago
Tapan Kumar Chattopadhyay
Tapan Kumar Chattopadhyay
Director
over 9 years ago
Anup Guha
Anup Guha
Director
over 17 years ago
Kiran Partab Kewalramani
Kiran Partab Kewalramani
Manager
almost 18 years ago

Charges

25 Lak
20 May 1994
Oriental Bank Of Commerce
25 Lak
20 May 1994
Oriental Bank Of Commerce
0
20 May 1994
Oriental Bank Of Commerce
0

Documents

Form MGT-7-07102023_signed
List of share holders, debenture holders;-06102023
Optional Attachment-(1)-06102023
Form DPT-3-07092023_signed
Form MGT-6-07092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-6-10032023_signed
-10032023
Form MGT-14-29122022-signed
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MR-1-12122022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122022
Copy of shareholders resolution-12122022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Optional Attachment-(1)-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022

Frequently Asked Questions

What is the incorporation date of the Greaves finance limited?

Incorporation date of the company is 31 December 1958 .

What is the state of the Greaves finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Greaves finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Greaves finance limited?

Greaves finance limited has appointed 14 of directors.

Who are the appointed Directors in Greaves finance limited?

The appointed directors in the company are:

  • Vijay dilbagh rai
  • Tapan kumar chattopadhyay
  • Anup guha
  • Sunilkumar balasubramanniam puthucode
  • Harish appu prabhu
  • Navneet singh
  • Kiran partab kewalramani
  • Akhila balachandar
  • Neetu kashiramka
  • Sandeep divakaran
  • Sunil kumar shahi
  • Dalpatraj gajraj jain
  • Ravindra nath pathak
  • Fredrick pinto