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GRP LIMITED

GRP LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25191GJ1974PLC002555 and a registration number 002555. The company is recorded under the registered address: PLOT NO.8,GIDC ESTATE ANKLESHWAR. GJ 393002 IN.

The company is headed by GANESH ANANT GHANGURDE, RAJEEV MAHENDRA PANDIA, HARSH RAJENDRA GANDHI, MAHESH VADILAL GANDHI, ALPANA PARIDA SHAH, SHILPA NARENDRA MEHTA, NAYNA RAJENDRA GANDHI, RAJENDRA VADILAL GANDHI, PETER PHILIP and SAURABH SURENDRA SHAH and it was incorporated on Jun 29, 1974. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

GRP LIMITED's Annual General Meeting (AGM) was lately held on Aug 16, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 1,50,00,000 and its paid-up capital is 1,33,33,330.

Contact on the primary email address: ganesh.ghangurde@grpweb.com.

Basic Information
CIN :L25191GJ1974PLC002555
Registration Number :002555
Date of Incorporation :Jun 29, 1974
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :15000000
Paidup Capital :13333330
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 16, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :510, A WING, KOHINOOR CITY COMMERCIAL I, KIROL ROAD, OFF LBS MARG, KURLA WEST MUMBAI 400070 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 478764000 10/02/2006 28/08/2010 CLOSED
Immovable property or any interest therein 9500000 25/05/2006 14/06/2006 CLOSED
- 220000000 07/10/2011 29/03/2012 CLOSED
- 277500000 24/01/2012 16/10/2012 CLOSED
- 120000000 04/08/2015 27/08/2015 OPEN
- 220000000 29/07/2011 12/05/2014 OPEN
Movable property (not being pledge) 120000000 20/01/2012 - CLOSED
Immovable property or any interest therein 117000000 21/04/2011 - CLOSED
Movable property (not being pledge) 37500000 12/09/2012 - CLOSED
Movable property (not being pledge) 90000000 16/03/2016 - OPEN
Book debts; Floating charge; Movable property (not being pledge); All Stocks, outstanding monies and receivables 200000000 02/05/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Stock 550000000 10/02/2006 24/01/2019 OPEN

Contact Information

Email Id : ganesh.ghangurde@grpweb.com
Registered Office Address : PLOT NO.8,GIDC ESTATE ANKLESHWAR. GJ 393002 IN.

Director Details

GANESH ANANT GHANGURDE

CIN:

L25191GJ1974PLC002555

DIN:

AABPG1159K

Present Residential Address:

402, NEW BUILDING SHASTRI HALL, J. D. MARG, GRANT ROAD MUMBAI 400007 MH IN

Designation:

Company Secretary

Date of Appointment:

Aug 14, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 1, 2020

RAJEEV MAHENDRA PANDIA

CIN:

L25191GJ1974PLC002555

DIN:

00021730

Present Residential Address:

182,BAYVIEW, WING A, TANNA RESIDENCY, VEER SAVARKAR MARG, 392, OPP SIDDHIVINAY AK TEMPLE, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Nov 13, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 24, 2019

HARSH RAJENDRA GANDHI

CIN:

L25191GJ1974PLC002555

DIN:

00133091

Present Residential Address:

PRADIP NIWAS, NAVROJI CROSS LANE, GHATKOPAR WEST MUMBAI 400086 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jun 16, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

MAHESH VADILAL GANDHI

CIN:

L25191GJ1974PLC002555

DIN:

00133203

Present Residential Address:

7/8, MORAR BAUG, 4TH FLOOR R. B. MEHTA MARG, GHATKOPAR (E) MUMBAI 400077 MH IN

Designation:

Director

Date of Appointment:

Jun 29, 1974

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 27, 2018

ALPANA PARIDA SHAH

CIN:

L25191GJ1974PLC002555

DIN:

06796621

Present Residential Address:

C-201, Lodha Bellissimo, NM Joshi Marg Apollo Mills compound ,Jecob circle, Mah alaxmi Mumbai 400011 MH IN

Designation:

Director

Date of Appointment:

May 20, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2019

SHILPA NARENDRA MEHTA

CIN:

L25191GJ1974PLC002555

DIN:

AFWPM2496M

Present Residential Address:

A/203, RADHA MADHAV, RADHA RESIDENCY CHS, OPP.DHEERAJ SAVERA SIDDHARTH NAGAR, BORI VALI MUMBAI 400066 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 7, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

NAYNA RAJENDRA GANDHI

CIN:

L25191GJ1974PLC002555

DIN:

00166499

Present Residential Address:

PRADIP NIWAS, NAVROJI CROSS LANE, GHATKOPAR MUMBAI 400086 MH IN

Designation:

Director

Date of Appointment:

May 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 12, 2019

RAJENDRA VADILAL GANDHI

CIN:

L25191GJ1974PLC002555

DIN:

00189197

Present Residential Address:

Pradip Niwas, Navroji Cross Lane, Ghatkopar west Mumbai 400086 MH IN

Designation:

Managing Director

Date of Appointment:

Aug 1, 2010

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 1, 2018

PETER PHILIP

CIN:

L25191GJ1974PLC002555

DIN:

00820202

Present Residential Address:

A-3001, LODHA BELLISSIMO N M JOSHI MARG APOLLO MILLS COMPOUND MAHALAXMI JACOB CI RCLE MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 1981

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

SAURABH SURENDRA SHAH

CIN:

L25191GJ1974PLC002555

DIN:

02094645

Present Residential Address:

FLAT NO. 35, 7th FLOOR, PRABHAT, 76, BHULABHAI DESAI ROAD, NEAR BREACH CANDY HOSPITAL, CUMBALLA HIL L, MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Sep 12, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 20, 2018

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