Company Information

CIN
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 October 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Swami Hire Math
Swami Hire Math
Director/Designated Partner
for almost 14 years
Asha Hiremath
Asha Hiremath
Director
for almost 14 years

Past Directors

Charges

25 Lak
08 November 2012
State Bank Of India
25 Lak
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-19112019_signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-28052019_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 18-12-2018
Form AOC-4-28102018_signed marked as defective by Registrar on 18-12-2018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 18-12-2018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Super grafic 'n' prints private limited incorporation?

Incorporation date of the company is 23 March 2011 .

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 2.

Super grafic 'n' prints private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha hiremath
  • Swami hire math