Company Information

CIN
U72300KA1998PTC024169
Status
Date of Incorporation
04 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Poornima Sharma
Poornima Sharma
Director
for about 26 years

Past Directors

Chiranjiv Khattar
Chiranjiv Khattar
Director
over 15 years ago
Srinath S
Srinath S
Director
about 23 years ago
Ashok Sharma .
Ashok Sharma .
Director
about 26 years ago

Charges

1 Crore
28 June 2017
Hdfc Bank Limited
1 Crore
25 September 2009
State Bank Of Mysore
1 Crore
07 September 2001
State Abnk Of Mysore
4 Lak
07 September 2001
State Of Bank Of Mysore
25 Lak
21 December 2021
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
07 September 2001
State Of Bank Of Mysore
0
07 September 2001
State Abnk Of Mysore
0
25 September 2009
State Bank Of Mysore
0
21 December 2021
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
07 September 2001
State Of Bank Of Mysore
0
07 September 2001
State Abnk Of Mysore
0
25 September 2009
State Bank Of Mysore
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Frequently Asked Questions

What is the date of Suprabha color grafix private limited incorporation?

Incorporation date of the company is 04 September 1998 .

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 4.

Suprabha color grafix private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sharma .
  • Poornima sharma
  • Chiranjiv khattar
  • Srinath s