Company Information

CIN
U74899DL1997PLC085330
Status
Date of Incorporation
24 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,245,570
Authorised Capital
50,000,000

Directors

Bipin Bajaj
Bipin Bajaj
Director
for over 27 years
Ram Parkash Bajaj
Ram Parkash Bajaj
Director
for about 5 years
Veena Manchanda
Veena Manchanda
Director/Designated Partner
for over 1 year
Bhupendra Negi
Bhupendra Negi
Director/Designated Partner
for almost 4 years
Seema Bajaj
Seema Bajaj
Director/Designated Partner
for over 1 year
Rakesh Bajaj
Rakesh Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumari Bajaj
Santosh Kumari Bajaj
Director
about 5 years ago
Sajal Bhasin
Sajal Bhasin
Additional Director
almost 7 years ago

Charges

634 Crore
31 March 2018
Edelweiss Retail Finance Limited
1 Crore
22 March 2018
State Bank Of India
19 Crore
06 June 2017
Indian Overseas Bank
95 Crore
02 January 2016
Indian Overseas Bank
115 Crore
24 November 2012
Indian Overseas Bank(lead Bank)
181 Crore
01 February 2008
Indian Overseas Bank
159 Crore
01 February 2008
Indian Overseas Bank
36 Crore
15 June 1998
Indian Overseas Bank
1 Crore
15 May 2013
State Bank Of India
14 Crore
16 September 2013
Indusind Bank
1 Crore
29 April 2008
Kotak Mahindra Bank Limited
2 Crore
17 December 2008
Kotak Mahindra Bank Limited
8 Crore
19 January 2021
State Bank Of India
3 Crore
21 December 2020
Indian Overseas Bank
10 Crore
03 June 2020
State Bank Of India
2 Crore
03 January 2020
United Bank Of India
4 Crore
03 January 2020
Others
0
31 March 2018
Others
0
03 June 2020
State Bank Of India
0
21 December 2020
Indian Overseas Bank
0
19 January 2021
State Bank Of India
0
22 March 2018
State Bank Of India
0
06 June 2017
Indian Overseas Bank
0
02 January 2016
Indian Overseas Bank
0
17 December 2008
Kotak Mahindra Bank Limited
0
24 November 2012
Indian Overseas Bank(lead Bank)
0
01 February 2008
Indian Overseas Bank
0
01 February 2008
Others
0
15 May 2013
State Bank Of India
0
16 September 2013
Indusind Bank
0
15 June 1998
Indian Overseas Bank
0
29 April 2008
Kotak Mahindra Bank Limited
0
03 January 2020
Others
0
31 March 2018
Others
0
03 June 2020
State Bank Of India
0
21 December 2020
Indian Overseas Bank
0
19 January 2021
State Bank Of India
0
22 March 2018
State Bank Of India
0
06 June 2017
Indian Overseas Bank
0
02 January 2016
Indian Overseas Bank
0
17 December 2008
Kotak Mahindra Bank Limited
0
24 November 2012
Indian Overseas Bank(lead Bank)
0
01 February 2008
Indian Overseas Bank
0
01 February 2008
Others
0
15 May 2013
State Bank Of India
0
16 September 2013
Indusind Bank
0
15 June 1998
Indian Overseas Bank
0
29 April 2008
Kotak Mahindra Bank Limited
0
03 January 2020
Others
0
31 March 2018
Others
0
03 June 2020
State Bank Of India
0
21 December 2020
Indian Overseas Bank
0
19 January 2021
State Bank Of India
0
22 March 2018
State Bank Of India
0
06 June 2017
Indian Overseas Bank
0
02 January 2016
Indian Overseas Bank
0
17 December 2008
Kotak Mahindra Bank Limited
0
24 November 2012
Indian Overseas Bank(lead Bank)
0
01 February 2008
Indian Overseas Bank
0
01 February 2008
Others
0
15 May 2013
State Bank Of India
0
16 September 2013
Indusind Bank
0
15 June 1998
Indian Overseas Bank
0
29 April 2008
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form PAS-6-28092020_signed
Form DPT-3-24092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-14-24032020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Particulars of all joint charge holders;-23032020
Altered articles of association-18032020
Altered memorandum of association-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Interest in other entities;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Frequently Asked Questions

What is the date on which the Grafax knitwears limited incorporated?

Grafax knitwears limited was incorporated on 24 February 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Grafax knitwears limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Grafax knitwears limited?

8 of directors are associated with the company.

What is the number of directors associated with Grafax knitwears limited?

8 of directors are associated with the company.