Company Information
CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
973,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tilakraj Shetty Vedanand
Managing Director
almost 2 years ago
almost 2 years ago
Munjal Bharatkumar Shroff
Director
almost 2 years ago
almost 2 years ago
Basudev Biswas
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajiv Indur Dadlani
Additional Director
almost 17 years ago
almost 17 years ago
Udaybhanu Muddhana Shetty
Additional Director
almost 17 years ago
almost 17 years ago
Kanakasabapathy Pandyan
Director
over 18 years ago
over 18 years ago
Ram Mohan
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying. Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signawng, Checking (Supervision), Life
Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
[Class : 9] Scientific, Nautical, Surveying. Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signawng, Checking (Supervision), Life
Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Cal...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 38] Telecommunications[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +2 more Brands for Graphiti Multimedia Private Limited.
Charges
17 March 2010
Bank Of Maharashtra
40 Lak
02 January 2009
Bank Of Maharashtra
1 Crore
02 January 2009
Bank Of Maharashtra
25 Lak
31 December 2008
Bank Of Maharashtra
1 Crore
27 June 2006
Bank Of Maharashtra
58 Lak
10 August 2004
Bank Of Maharashtra
95 Lak
11 July 2022
Others
0
31 December 2008
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
17 March 2010
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
27 June 2006
Bank Of Maharashtra
0
11 July 2022
Others
0
31 December 2008
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
17 March 2010
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
27 June 2006
Bank Of Maharashtra
0
11 July 2022
Others
0
31 December 2008
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
17 March 2010
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
27 June 2006
Bank Of Maharashtra
0
11 July 2022
Others
0
31 December 2008
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
17 March 2010
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
27 June 2006
Bank Of Maharashtra
0
11 July 2022
Others
0
31 December 2008
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
17 March 2010
Bank Of Maharashtra
0
02 January 2009
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
27 June 2006
Bank Of Maharashtra
0
Documents
Form DIR-12-20112020_signed
Evidence of cessation;-18112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-23102019_signed
Optional Attachment-(1)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017