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GRANADA ERP PRIVATE LIMITED




Granada Erp Private Limited is a Private incorporated on 12 February 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Granada Erp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Granada Erp Private Limited are Kishore Tarachand and Elizabeth Jacob Tarachand.

Granada Erp Private Limited's Corporate Identification Number is (CIN) U72200KA2004PTC033366 and its registration number is 33366.Its Email address is [email protected] and its registered address is # 15, OXFORD HOUSE, 5TH FLOOR, DOOR NO. 603 & 604, RUSTAMBAGH ROAD, KODIHALLI, AIRPORT ROAD, BANGALORE Bangalore KA 560017 IN.

Current status of Granada Erp Private Limited is - Active.

Company Details

CIN

U72200KA2004PTC033366

Company Name

GRANADA ERP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

33366

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 2004

Age of Company

20 years, 2 month, 8 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

# 15, OXFORD HOUSE, 5TH FLOOR, DOOR NO. 603 & 604, RUSTAMBAGH ROAD, KODIHALLI, AIRPORT ROAD, BANGALORE Bangalore KA 560017 IN

Director Details

DIN Director Name Designation Appointment Date

01761544

KISHORE TARACHAND

Director

30 September 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Kishore Tarachand is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01766223

ELIZABETH JACOB TARACHAND

Director

25 August 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Elizabeth Jacob Tarachand is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10069428

2007-09-16

-

-

300,000

THE KARNATAKA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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