Company Information

CIN
U14291KA2012PTC063117
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
25,500,000
Authorised Capital
60,000,000

Directors

Sowmya Bhat
Sowmya Bhat
Director
for over 12 years
Sathish .
Sathish .
Director
for over 12 years
Jagdish Bhat
Jagdish Bhat
Managing Director
for over 12 years

Past Directors

Rajashree Prabhu
Rajashree Prabhu
Additional Director
almost 11 years ago
Basrur Vasantha Padiyar
Basrur Vasantha Padiyar
Director
about 11 years ago

Charges

9 Crore
28 March 2013
Corporation Bank
9 Crore
28 March 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0

Documents

Certificate of Registration for Modification of Mortgage-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Instrument of creation or modification of charge-300115.PDF
Certificate of Registration for Modification of Mortgage-300115.PDF
Form CHG-1-300115.OCT
Certificate of Registration for Modification of Mortgage-300115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-021114.OCT
Form DIR-12-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Letter of Appointment-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-11-220614.OCT
Form DIR-12-150514.OCT
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Letter of Appointment-150514.PDF

Frequently Asked Questions

When was the Granzite designs private limited incorporated?

The Granzite designs private limited was incorporated with ROC on 20 March 2012 as .

Where has the Granzite designs private limited been incorporated?

The company was incorporated in Bangalore with registration number 063117.

What is the E-filing status of the company?

The status of Granzite designs private limited is Active.

Number of Key Management personnel of the Granzite designs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Granzite designs private limited?

The appointed directors in the company are:

  • Basrur vasantha padiyar
  • Jagdish bhat
  • Sathish .
  • Sowmya bhat
  • Rajashree prabhu