Company Information

CIN
U55100KL2014PLC035902
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,635,000
Authorised Capital
30,000,000

Directors

Hassan Noorul
Hassan Noorul
Director/Designated Partner
for about 7 years
Sainul Abid Kunhumohamed
Sainul Abid Kunhumohamed
Director/Designated Partner
for about 7 years
Afthab Kareem
Afthab Kareem
Managing Director
for almost 11 years

Past Directors

Antony Tomy Pathrose
Antony Tomy Pathrose
Additional Director
over 7 years ago
Peter Joseph
Peter Joseph
Additional Director
almost 10 years ago

Charges

10 Crore
05 August 2016
The Federal Bank Limited
10 Crore
19 August 2015
Canara Bank
14 Lak
05 March 2015
Canara Bank
7 Crore
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0
05 August 2016
Others
0
05 March 2015
Canara Bank
0
19 August 2015
Canara Bank
0

Documents

Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Letter of the charge holder stating that the amount has been satisfied-29042019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-29112017_signed
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Evidence of cessation;-28112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Form 23ACA-07112017_signed

Frequently Asked Questions

What is the date on which the Graffiti ventures limited incorporated?

Graffiti ventures limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Graffiti ventures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Graffiti ventures limited?

5 of directors are associated with the company.

What is the number of directors associated with Graffiti ventures limited?

5 of directors are associated with the company.