Company Information

CIN
Status
Date of Incorporation
18 March 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Kapil Singhal
Kapil Singhal
Director/Designated Partner
for over 1 year
Harish Kumar Agarwal
Harish Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Tiwari
Prakash Tiwari
Additional Director
over 4 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Reji Raghavan Pillai Kumar
Reji Raghavan Pillai Kumar
Director
almost 39 years ago

Charges

20 Lak
22 January 1999
Syndicate Bank
20 Lak
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0

Documents

Form INC-22-04042021_signed
Form DPT-3-05012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(2)-23082020
Evidence of cessation;-23082020
Notice of resignation;-23082020
Form DIR-12-23082020_signed
Optional Attachment-(1)-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Interest in other entities;-23082020
Form DPT-3-26062020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Grid powertech private limited incorporated?

The Grid powertech private limited was incorporated with ROC on 18 March 1986 as .

Where has the Grid powertech private limited been incorporated?

The company was incorporated in Kolkata with registration number 184897.

What is the E-filing status of the company?

The status of Grid powertech private limited is Active.

Number of Key Management personnel of the Grid powertech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Grid powertech private limited?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Harish kumar agarwal
  • Kapil singhal
  • Prakash tiwari
  • Reji raghavan pillai kumar