Company Information

CIN
Status
Date of Incorporation
07 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Puneet Lamba
Puneet Lamba
Director/Designated Partner
for over 2 years
Dev Shri Lamba
Dev Shri Lamba
Director/Designated Partner
for over 2 years
Mansi Mishra
Mansi Mishra
Director/Designated Partner
for about 9 years
Poonam Gupta
Poonam Gupta
Director/Designated Partner
for about 9 years

Past Directors

Pardeep Kumar Khatri
Pardeep Kumar Khatri
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Directors report as per section 134(3)-09102018

Frequently Asked Questions

When was the Gratus real estate private limited incorporated?

The Gratus real estate private limited was incorporated with ROC on 07 October 2011 as .

Where has the Gratus real estate private limited been incorporated?

The company was incorporated in Delhi with registration number 225970.

What is the E-filing status of the company?

The status of Gratus real estate private limited is Active.

Number of Key Management personnel of the Gratus real estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gratus real estate private limited?

The appointed directors in the company are:

  • Poonam gupta
  • Mansi mishra
  • Pardeep kumar khatri
  • Dev shri lamba
  • Puneet lamba