Company Information

CIN
U35999DL1987PTC029334
Status
Date of Incorporation
25 September 1987
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,235,000
Authorised Capital
20,000,000

Directors

Alok Gupta
Alok Gupta
Director
for about 15 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Managing Director
for over 27 years

Past Directors

Charges

121 Crore
10 August 2016
Icici Bank Limited
1 Crore
28 July 2015
Bajaj Finance Limited
1 Crore
20 November 2014
Standard Chartered Bank
1 Crore
09 September 2014
Bajaj Finance Limited
18 Crore
20 September 2012
Standard Chartered Bank
1 Crore
23 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
21 Crore
15 December 2011
Standard Chartered Bank
21 Crore
15 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
12 Crore
17 October 2011
Standard Chartered Bank
3 Crore
19 July 2010
Bank Of India
13 Lak
30 March 2016
Citi Bank N.a.
93 Lak
20 October 2010
Yes Bank Limited
2 Crore
16 October 2008
Yes Bank Limited
1 Crore
16 October 2008
Yes Bank Limited
9 Crore
05 July 2007
Kotak Mahindra Bank Limited
12 Crore
22 May 2006
Kotak Mahindra Bank Limited
12 Crore
26 February 2004
Bank Of India
2 Crore
05 April 2021
Deutsche Bank Ag
2 Crore
21 November 2020
Standard Chartered Bank
66 Lak

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-16102020-signed
XBRL document in respect Consolidated financial statement-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Optional Attachment-(1)-21062020
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019

Frequently Asked Questions

What is the incorporation date of the Graphisads private ltd.?

Incorporation date of the company is 25 September 1987 .

What is the state of the Graphisads private ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Graphisads private ltd. status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Graphisads private ltd.?

Graphisads private ltd. has appointed 2 of directors.

Who are the appointed Directors in Graphisads private ltd.?

The appointed directors in the company are:

  • Mukesh kumar gupta
  • Alok gupta