Company Information

CIN
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadanandan Nair
Sadanandan Nair
Director
for over 18 years
Kiran Sadanand Nair
Kiran Sadanand Nair
Director
for over 18 years

Past Directors

Documents

Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Form MGT-7-03012019_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed

Frequently Asked Questions

What is the date on which the Graphite infrastructure private limited incorporated?

Graphite infrastructure private limited was incorporated on 16 September 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Graphite infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Graphite infrastructure private limited?

2 of directors are associated with the company.

What is the number of directors associated with Graphite infrastructure private limited?

2 of directors are associated with the company.