Company Information

CIN
U72200KA2012PTC065712
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Frank Rajan
Frank Rajan
Director/Designated Partner
for over 1 year
Rani Madappa Rajan
Rani Madappa Rajan
Director
for about 12 years

Past Directors

Ganesh Ramani
Ganesh Ramani
Director
about 12 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29072019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-11122017

Frequently Asked Questions

What is the date of Giraffe technologies private limited incorporation?

Incorporation date of the company is 03 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Giraffe technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh ramani
  • Frank rajan
  • Rani madappa rajan