It is a electrical private limited company based in Gurgaon, Haryana, India, established in 2011.
2011 | Gurgaon, Haryana, India | ActiveGrant Machines Private Limited, a active private limited company, was established on 14 February 2011 in Gurgaon, Haryana, India. Engaging in electrical equipment within the electrical sector, it holds CIN: U34102HR2011PTC042102. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Pradeep Kumar Pandey (Director), Kailash Prasad Singh (Additional Director). Past directors included Sanjay Kumar Sharma, Lalit Kedia. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Lotus Plaza, 732/1 Old Mehrauli Road, Sector-14, Gurgaon, Haryana, 122001.
U34102HR2011PTC042102
042102
14 February 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Pandey | Director | 13 Sep 2016 | Current |
| Kailash Prasad Singh | Additional Director | 28 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2018 | Past |
| Pramod Abcsdd | Director | 28 May 2011 | Past |
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In 2016, Grant Machines had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Grant Machines Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Grant Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Pradeep Kumar Pandey was appointed as a Director was appointed as a Director on 13 Sep 2016 & has been associated with this company since 9 years 2 months . was documented.
Progress on Kailash Prasad Singh was appointed as a Additional Director was appointed as a Additional Director on 28 May 2011 & has been associated with this company since 14 years 6 months . was documented.
Grant Machines Private Limited was registered on 14 Feb 2011 with Roc Delhi & aged 14 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Grant Machines Private Limited is U34102HR2011PTC042102.
Grant Machines Private Limited is headquartered at Lotus Plaza, 732/1 Old Mehrauli Road, Sector-14, Gurgaon, Haryana, 122001.
Grant Machines Private Limited was incorporated on 14 February 2011.
The current directors of Grant Machines Private Limited are
The primary industry of Grant Machines Private Limited is Electrical.
Grant Machines Private Limited is unlisted.
The authorized capital of Grant Machines Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Grant Machines Private Limited is Active Non-Compliant.
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