Company Information
CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,538,140
Authorised Capital
25,000,000
Past Directors
Sachin Mahasukhlal Shah
Additional Director
over 14 years ago
over 14 years ago
Rupa Sachin Shah
Director
almost 25 years ago
almost 25 years ago
Pallavika Mahasukhlal Shah
Director
almost 25 years ago
almost 25 years ago
Kalpu Bhavin Shah
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 19] Quartz Marble, Artificial Marble, Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Glazed Vitrified Tiles , Double Charged Vitrified Tiles, Parking Tiles, Rustic Tiles, Paver Blocks, Building Materials,(Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Quartz Marble, Artificial Marble, Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Glazed Vitrified Tiles , Double Charged Vitrified Tiles, Parking Tiles, Rustic Tiles, Paver Blocks, Building Materials,(Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] All Types Of Tiles, Building Materials (Non Metalic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Building, Monument Not Of Metal
View +1 more Brands for Graffiti (India) Private Limited.
Charges
30 April 2012
Bank Of Baroda
2 Crore
14 March 2008
Bank Of Baroda
22 Crore
07 December 2004
Corporation Bank
1 Crore
30 April 2012
Bank Of Baroda
0
07 December 2004
Corporation Bank
0
14 March 2008
Others
0
30 April 2012
Bank Of Baroda
0
07 December 2004
Corporation Bank
0
14 March 2008
Others
0
30 April 2012
Bank Of Baroda
0
07 December 2004
Corporation Bank
0
14 March 2008
Others
0
Documents
Form DPT-3-07102020-signed
Form MSME FORM I-12092020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-15112019_signed
Declaration under section 90-12112019
Form ADT-1-13092019_signed
Form MGT-14-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(2)-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-28062019
Form MGT-14-29052019_signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form ADT-3-28052019_signed
Resignation letter-28052019
