Company Information

CIN
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alpna Gupta
Alpna Gupta
Director
for almost 12 years
Vivek Raicha
Vivek Raicha
Director/Designated Partner
for about 5 years
Sharad Seetharam Devarajan
Sharad Seetharam Devarajan
Director/Designated Partner
for over 1 year
Rajesh Kamat
Rajesh Kamat
Director
for almost 12 years

Past Directors

Puruskar Lalit Mohan Gupta
Puruskar Lalit Mohan Gupta
Additional Director
over 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-16112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Graphic digital private limited incorporated?

The Graphic digital private limited was incorporated with ROC on 13 February 2013 as .

Where has the Graphic digital private limited been incorporated?

The company was incorporated in Bangalore with registration number 067838.

What is the E-filing status of the company?

The status of Graphic digital private limited is Active.

Number of Key Management personnel of the Graphic digital private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Graphic digital private limited?

The appointed directors in the company are:

  • Alpna gupta
  • Rajesh kamat
  • Sharad seetharam devarajan
  • Puruskar lalit mohan gupta
  • Vivek raicha