Company Information

CIN
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Sophat
Virendra Sophat
Director
for almost 21 years
Mettu Sumanth Kumar Reddy
Mettu Sumanth Kumar Reddy
Director/Designated Partner
for over 1 year
Ranjeet Rajawat
Ranjeet Rajawat
Director/Designated Partner
for over 11 years

Past Directors

Pankaj Gangaram Joshi
Pankaj Gangaram Joshi
Director
about 11 years ago

Charges

85 Lak
14 June 2011
Bank Of Baroda
85 Lak
14 June 2011
Bank Of Baroda
0
14 June 2011
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form ADT-1-16012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Copy of resolution passed by the company-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Optional Attachment 1-260315.PDF
Form DIR-12-140215.OCT
Optional Attachment 1-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Letter of Appointment-140215.PDF
Declaration by the first director-140215.PDF

Frequently Asked Questions

When was the Grafftech marine and engineering private limited incorporated?

The Grafftech marine and engineering private limited was incorporated with ROC on 05 March 2004 as .

Where has the Grafftech marine and engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 144866.

What is the E-filing status of the company?

The status of Grafftech marine and engineering private limited is Active.

Number of Key Management personnel of the Grafftech marine and engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Grafftech marine and engineering private limited?

The appointed directors in the company are:

  • Mettu sumanth kumar reddy
  • Pankaj gangaram joshi
  • Ranjeet rajawat
  • Virendra sophat