Company Information

CIN
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gajanana Seetharama Bhat
Gajanana Seetharama Bhat
Director
for about 13 years
Elizabeth Jacob Tarachand
Elizabeth Jacob Tarachand
Director
for over 17 years

Past Directors

Kishore Tarachand
Kishore Tarachand
Director
about 19 years ago
Anita Rajanna
Anita Rajanna
Director
almost 21 years ago

Charges

3 Lak
16 September 2007
The Karnataka Bank Limited
3 Lak
16 September 2007
The Karnataka Bank Limited
0
16 September 2007
The Karnataka Bank Limited
0
16 September 2007
The Karnataka Bank Limited
0

Documents

Form DIR-12-060814.OCT
Letter of Appointment-280714.PDF
Optional Attachment 1-280714.PDF
Evidence of cessation-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Optional Attachment 4-090413.PDF
Optional Attachment 5-090413.PDF
Optional Attachment 3-090413.PDF
Minutes of Meeting-090413.PDF
Optional Attachment 1-090413.PDF
Optional Attachment 2-090413.PDF
AoA - Articles of Association-120213.PDF
Copy of resolution-120213.PDF
Optional Attachment 2-120213.PDF
MoA - Memorandum of Association-120213.PDF
Optional Attachment 3-120213.PDF

Frequently Asked Questions

When was the Granada erp private limited incorporated?

The Granada erp private limited was incorporated with ROC on 12 February 2004 as .

Where has the Granada erp private limited been incorporated?

The company was incorporated in Bangalore with registration number 033366.

What is the E-filing status of the company?

The status of Granada erp private limited is Active.

Number of Key Management personnel of the Granada erp private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Granada erp private limited?

The appointed directors in the company are:

  • Kishore tarachand
  • Elizabeth jacob tarachand
  • Gajanana seetharama bhat
  • Anita rajanna