Company Information

CIN
U45400MH2011PTC211778
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Suvarna Sunil Raka
Suvarna Sunil Raka
Director
for almost 14 years
Sunil Mulchand Raka
Sunil Mulchand Raka
Director/Designated Partner
for almost 14 years

Past Directors

Charges

6 Crore
29 June 2019
Sundarlal Sawaji Urban Co-operative Bank Limited
6 Crore
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
1 Crore
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0

Documents

Form DPT-3-09012020-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019

Frequently Asked Questions

What is the date of Graffic infrastructure private limited incorporation?

Incorporation date of the company is 04 January 2011 .

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.

Graffic infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil mulchand raka
  • Suvarna sunil raka