Company Information

CIN
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
1,130,905,530
Authorised Capital
1,180,000,000

Directors

Chintamani Sadashiv Malkar
Chintamani Sadashiv Malkar
Company Secretary
for about 7 years
Sachin Kumar .
Sachin Kumar .
Individual Promoter
for over 5 years
Sushil Agarwal
Sushil Agarwal
Director
for over 5 years
Ashish Adukia
Ashish Adukia
Director/Designated Partner
for over 5 years
Hutokshi Rohinton Wadia
Hutokshi Rohinton Wadia
Director/Designated Partner
for over 5 years
Sangeeta Pendurkar
Sangeeta Pendurkar
Director/Designated Partner
for over 1 year

Past Directors

Thomas Varghese
Thomas Varghese
Additional Director
over 5 years ago
Sadanand Gupta
Sadanand Gupta
Director
about 9 years ago
Seyhan Aktemur
Seyhan Aktemur
Director
about 14 years ago
Mehmet Yilmaz
Mehmet Yilmaz
Director
about 15 years ago
Muharrem Hilmi Kayhan
Muharrem Hilmi Kayhan
Director
almost 18 years ago
Eyup Hilmi Kayhan
Eyup Hilmi Kayhan
Director
almost 18 years ago
Nihat Fadil Erten
Nihat Fadil Erten
Director
almost 18 years ago

Charges

93 Crore
30 December 2016
Icici Bank Limited
24 Crore
08 July 2015
State Bank Of India
2 Crore
26 August 2009
State Bank Of India
32 Crore
14 June 2008
State Bank Of India
37 Crore
26 February 2016
Bank Of Baroda
2 Crore
26 February 2016
Bank Of Baroda
4 Crore
24 August 2009
Bank Of Baroda
22 Crore
10 April 2008
International Finance Corporation
75 Crore
10 April 2008
Bank Of India
35 Crore
31 January 2009
Bank Of India
35 Crore
26 February 2016
Others
0
08 July 2015
State Bank Of India
0
24 August 2009
Bank Of Baroda
0
10 April 2008
Bank Of India
0
10 April 2008
International Finance Corporation
0
26 February 2016
Others
0
31 January 2009
Bank Of India
0
26 February 2016
Others
0
08 July 2015
State Bank Of India
0
24 August 2009
Bank Of Baroda
0
10 April 2008
Bank Of India
0
10 April 2008
International Finance Corporation
0
26 February 2016
Others
0
31 January 2009
Bank Of India
0
26 February 2016
Others
0
08 July 2015
State Bank Of India
0
24 August 2009
Bank Of Baroda
0
10 April 2008
Bank Of India
0
10 April 2008
International Finance Corporation
0
26 February 2016
Others
0
31 January 2009
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MSME FORM I-27102020_signed
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Form DPT-3-28082020-signed
Form MSME FORM I-18062020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

What is the incorporation date of the Grasim premium fabric private limited?

Incorporation date of the company is 15 February 2007 .

What is the state of the Grasim premium fabric private limited incorporation?

The state in which company is incorporated is Pune.

What is the Grasim premium fabric private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Grasim premium fabric private limited?

Grasim premium fabric private limited has appointed 13 of directors.

Who are the appointed Directors in Grasim premium fabric private limited?

The appointed directors in the company are:

  • Sangeeta pendurkar
  • Sushil agarwal
  • Hutokshi rohinton wadia
  • Thomas varghese
  • Nihat fadil erten
  • Eyup hilmi kayhan
  • Muharrem hilmi kayhan
  • Mehmet yilmaz
  • Seyhan aktemur
  • Sadanand gupta
  • Sachin kumar .
  • Ashish adukia
  • Chintamani sadashiv malkar