Company Information
CIN
Status
Date of Incorporation
27 July 1967
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
45,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivaan Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Rajendra Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Ravi Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Chulliparambil Abraham
Director
almost 14 years ago
almost 14 years ago
Sunil Pardal
Director
about 17 years ago
about 17 years ago
Geeta Ravi Ghai
Director
almost 23 years ago
almost 23 years ago
Past Directors
Raman Premnath Mehra
Director
over 20 years ago
over 20 years ago
Vedprakash Kirorimal Garg
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Energy Bars Used As Nutritional Supplements; Nutritional Supplements In The Form Of Food Bars
[Class : 35] Marketing, Sales Promotion, Wholesaling, Retailing And Distribution Services Of Energy Bars Used As Nutritional Supplements; Nutritional Supplements In The Form Of Food Bars; Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs, Milk And Milk Products; Edible Oils And Fats, Organic Milk; Soy Milk; Ch...
[Class : 43] Restaurant Services; Hotel And Restaurant Services; Fast Food Restaurant Services; Take Away Fast Food Services; Providing Food And Drink As Part Of Hospitality Services; Take Away Restaurant Services; Providing Food And Drink In Restaurants; Temporary Accommodation Services
View +81 more Brands for Graviss Holdings Private Limited.
Charges
31 July 2019
Yes Bank Limited
1 Crore
25 January 2002
Uti Bank Ltd
55 Lak
25 January 2002
Uti Bank Ltd
3 Crore
20 August 2001
Housing Development Finance Corporation Ltd
3 Crore
02 May 2000
Centurion Bank Ltd
4 Crore
12 July 1996
The Saraswat Co-op Bank Ltd.
30 Lak
30 March 1995
The Hongking And Shanghai Banking Corp. Ltd.
9 Crore
10 March 1995
The Saraswat Co-op Bank Ltd.
1 Crore
21 February 1995
Allahabad Bank
65 Lak
21 December 1994
The Saraswat Co Op Bank Ltd
7 Lak
13 September 1994
The Saraswat Co-op Bank Ltd.
4 Lak
06 September 1994
Punjab National Bank
1 Crore
18 April 1994
Punjab National Bank
25 Lak
30 March 1994
The Saraswat Co-op Bank Ltd
88 Lak
28 March 1992
The Saraswat Co-op Bank Ltd.
10 Lak
25 October 1991
The Saraswat Co-op Bank Ltd.
7 Lak
25 February 1991
The Saraswat Co-operative Bank Ltd.
36 Lak
09 October 1990
The Saraswat Co-operative Bank Ltd.
2 Lak
11 September 1990
The Saraswat Co-operative Bank Ltd
1 Lak
01 January 1988
The Saraswat Co-op Bank Ltd.
17 Lak
19 June 1987
Punjab National Bank
20 Lak
19 September 1986
Industrial Development Bank Of India
31 Lak
06 September 1984
Punjab National Bank
20 Lak
02 July 1977
Canara Bank
20 Lak
17 September 1973
Central Bank Of India
16 Lak
29 November 1968
The Central Bank Of India Ltd
7 Lak
29 July 2013
Yes Bank Limited
4 Crore
27 September 2007
Standard Chartered Bank
13 Crore
08 July 2006
Uti Bank Ltd.
3 Crore
16 April 2003
Standard Chartered Bank
0
31 July 2019
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
21 February 1995
Allahabad Bank
0
25 January 2002
Uti Bank Ltd
0
02 May 2000
Centurion Bank Ltd
0
12 July 1996
The Saraswat Co-op Bank Ltd.
0
06 September 1994
Punjab National Bank
0
13 September 1994
The Saraswat Co-op Bank Ltd.
0
18 April 1994
Punjab National Bank
0
11 September 1990
The Saraswat Co-operative Bank Ltd
0
08 July 2006
Uti Bank Ltd.
0
25 January 2002
Uti Bank Ltd
0
21 December 1994
The Saraswat Co Op Bank Ltd
0
02 July 1977
Canara Bank
0
30 March 1995
The Hongking And Shanghai Banking Corp. Ltd.
0
28 March 1992
The Saraswat Co-op Bank Ltd.
0
16 April 2003
Standard Chartered Bank
0
25 February 1991
The Saraswat Co-operative Bank Ltd.
0
10 March 1995
The Saraswat Co-op Bank Ltd.
0
25 October 1991
The Saraswat Co-op Bank Ltd.
0
09 October 1990
The Saraswat Co-operative Bank Ltd.
0
01 January 1988
The Saraswat Co-op Bank Ltd.
0
19 June 1987
Punjab National Bank
0
17 September 1973
Central Bank Of India
0
30 March 1994
The Saraswat Co-op Bank Ltd
0
19 September 1986
Industrial Development Bank Of India
0
06 September 1984
Punjab National Bank
0
20 August 2001
Housing Development Finance Corporation Ltd
0
27 September 2007
Standard Chartered Bank
0
29 November 1968
The Central Bank Of India Ltd
0
31 July 2019
Yes Bank Limited
0
29 July 2013
Yes Bank Limited
0
21 February 1995
Allahabad Bank
0
25 January 2002
Uti Bank Ltd
0
02 May 2000
Centurion Bank Ltd
0
12 July 1996
The Saraswat Co-op Bank Ltd.
0
06 September 1994
Punjab National Bank
0
13 September 1994
The Saraswat Co-op Bank Ltd.
0
18 April 1994
Punjab National Bank
0
11 September 1990
The Saraswat Co-operative Bank Ltd
0
08 July 2006
Uti Bank Ltd.
0
25 January 2002
Uti Bank Ltd
0
21 December 1994
The Saraswat Co Op Bank Ltd
0
02 July 1977
Canara Bank
0
30 March 1995
The Hongking And Shanghai Banking Corp. Ltd.
0
28 March 1992
The Saraswat Co-op Bank Ltd.
0
16 April 2003
Standard Chartered Bank
0
25 February 1991
The Saraswat Co-operative Bank Ltd.
0
10 March 1995
The Saraswat Co-op Bank Ltd.
0
25 October 1991
The Saraswat Co-op Bank Ltd.
0
09 October 1990
The Saraswat Co-operative Bank Ltd.
0
01 January 1988
The Saraswat Co-op Bank Ltd.
0
19 June 1987
Punjab National Bank
0
17 September 1973
Central Bank Of India
0
30 March 1994
The Saraswat Co-op Bank Ltd
0
19 September 1986
Industrial Development Bank Of India
0
06 September 1984
Punjab National Bank
0
20 August 2001
Housing Development Finance Corporation Ltd
0
27 September 2007
Standard Chartered Bank
0
29 November 1968
The Central Bank Of India Ltd
0
Documents
Form MGT-7-01122023_signed
List of share holders, debenture holders;-27112023
Form AOC - 4 CFS-16112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112023
Supplementary or Test audit report under section 143-10112023
Form AOC-4-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form ADT-1-21092023_signed
Form MGT-7-26122022
List of share holders, debenture holders;-26122022
Approval letter for extension of AGM;-26122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122022
Supplementary or Test audit report under section 143-15122022
Form AOC - 4 CFS-15122022
Statement of Subsidiaries as per section 129 - Form AOC-1-01122022
Approval letter of extension of financial year or AGM-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Optional Attachment-(1)-01122022
Directors report as per section 134(3)-01122022
Form AOC-4-01122022
Form ADT-1-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form DPT-3-24062022_signed
Form AOC-4-17062022_signed