Company Information

CIN
U74140DL2013PTC261499
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Singh
Manu Singh
Director/Designated Partner
for over 3 years
Kamini Singh
Kamini Singh
Director/Designated Partner
for over 1 year

Past Directors

Aditya Sharma
Aditya Sharma
Director
over 6 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 6 years ago
Beeraj Kapoor
Beeraj Kapoor
Director
almost 11 years ago
Sunit Hazarika
Sunit Hazarika
Director
almost 11 years ago
Bishwajit Banerjee
Bishwajit Banerjee
Director
almost 11 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-20062018
Declaration by first director-20062018
Notice of resignation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018

Frequently Asked Questions

When was the Graphite graphics private limited incorporated?

The Graphite graphics private limited was incorporated with ROC on 03 December 2013 as .

Where has the Graphite graphics private limited been incorporated?

The company was incorporated in Delhi with registration number 261499.

What is the E-filing status of the company?

The status of Graphite graphics private limited is Active.

Number of Key Management personnel of the Graphite graphics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Graphite graphics private limited?

The appointed directors in the company are:

  • Bishwajit banerjee
  • Sunit hazarika
  • Beeraj kapoor
  • Abhishek sharma
  • Aditya sharma
  • Kamini singh
  • Manu singh