Company Information

CIN
U73100KA2005PTC037098
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,931,420
Authorised Capital
2,100,000,000

Directors

Chaithanya Agasthyaraju
Chaithanya Agasthyaraju
Director/Designated Partner
for over 2 years
Shyam Mohan
Shyam Mohan
Managing Director
for over 19 years
Patarapanda Bopanna Chinnappa
Patarapanda Bopanna Chinnappa
Director/Designated Partner
for over 1 year

Past Directors

Raghavendra Halladi Kedlaya
Raghavendra Halladi Kedlaya
Additional Director
almost 3 years ago
Ashish Verma
Ashish Verma
Additional Director
almost 3 years ago
Dhiren Suresh Kanwar
Dhiren Suresh Kanwar
Managing Director
almost 7 years ago
Sudhakar Thamankar
Sudhakar Thamankar
Additional Director
about 7 years ago
Joseph Robert Maslick Jr
Joseph Robert Maslick Jr
Director
over 19 years ago
William Charles Frost
William Charles Frost
Director
over 19 years ago

Documents

Form MSME FORM I-15102020_signed
Form DPT-3-11082020-signed
Form DPT-3-11052020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-11032020_signed
Form DIR-12-05032020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Notice of resignation;-10022020
Declaration by first director-10022020
Evidence of cessation;-10022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Approval letter for extension of AGM;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-27112019-signed

Frequently Asked Questions

What is the date of Griffith foods private limited incorporation?

Incorporation date of the company is 31 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Griffith foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam mohan
  • Dhiren suresh kanwar
  • William charles frost
  • Joseph robert maslick jr
  • Sudhakar thamankar
  • Patarapanda bopanna chinnappa
  • Chaithanya agasthyaraju
  • Ashish verma
  • Raghavendra halladi kedlaya