Company Information

CIN
U72900KA1985PTC006779
Status
Date of Incorporation
20 March 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Parvathi Krishnan
Parvathi Krishnan
Whole Time Director
for over 1 year
Meena Sethuraman
Meena Sethuraman
Director
for over 39 years
Harihararaman Krishnan
Harihararaman Krishnan
Managing Director
for over 1 year

Past Directors

Charges

0
18 November 1985
Vijaya Bank
5 Thousand
08 December 1990
M/s Karnataka State Financial Corporation
17 Lak
17 December 1991
M/s Karnataka State Financial Corporaton
17 Lak
17 December 1991
M/s Karnataka State Financial Corporaton
0
18 November 1985
Vijaya Bank
0
08 December 1990
M/s Karnataka State Financial Corporation
0
17 December 1991
M/s Karnataka State Financial Corporaton
0
18 November 1985
Vijaya Bank
0
08 December 1990
M/s Karnataka State Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Frequently Asked Questions

When was the Graphics and logistics (bangalore) private limited incorporated?

The Graphics and logistics (bangalore) private limited was incorporated with ROC on 20 March 1985 as .

Where has the Graphics and logistics (bangalore) private limited been incorporated?

The company was incorporated in Bangalore with registration number 006779.

What is the E-filing status of the company?

The status of Graphics and logistics (bangalore) private limited is Active.

Number of Key Management personnel of the Graphics and logistics (bangalore) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Graphics and logistics (bangalore) private limited?

The appointed directors in the company are:

  • Meena sethuraman
  • Harihararaman krishnan
  • Parvathi krishnan