Company Information

CIN
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,200
Authorised Capital
1,000,000

Directors

Rushabh Arvind Shah
Rushabh Arvind Shah
Director
for over 1 year
Pallavi Rushabh Shah
Pallavi Rushabh Shah
Director
for over 29 years

Past Directors

Trademarks

Graham Graham Information Systems

[Class : 16] Computer Hardware & Software Training, Printed Materials Included In Classes 16.

Zeus Graham Information Systems

[Class : 9] Computer, Computer Peripherals, Computer Hardware, Mobile And Mobile Accessories Included In Class 9

Charges

60 Lak
05 November 2011
Bank Of India
25 Lak
18 January 2021
Vivriti Capital Private Limited
35 Lak
18 January 2021
Others
0
05 November 2011
Bank Of India
0
18 January 2021
Others
0
05 November 2011
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form ADT-3-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-11102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form ADT-1-16032018_signed
Copy of resolution passed by the company-09032018

Frequently Asked Questions

What is the date of Graham information systems private limited incorporation?

Incorporation date of the company is 02 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Graham information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rushabh arvind shah
  • Pallavi rushabh shah