Company Information
CIN
Status
Date of Incorporation
19 October 1976
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,800
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajit Vithal Saraf
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sahil Ajit Saraf
Director/Designated Partner
over 8 years ago
over 8 years ago
Sujata Ajit Saraf
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amol Ulhas Saraf
Whole Time Director
almost 8 years ago
almost 8 years ago
Ravi Krishnamoorthy
Whole Time Director
almost 27 years ago
almost 27 years ago
Charges
07 November 2017
Axis Bank Limited
3 Crore
17 August 2005
Union Bank Of India
4 Crore
26 December 2020
Icici Bank Limited
2 Crore
24 November 2020
Icici Bank Limited
2 Crore
25 October 2019
Axis Bank Limited
2 Crore
24 November 2020
Others
0
25 October 2019
Axis Bank Limited
0
26 December 2020
Others
0
07 November 2017
Axis Bank Limited
0
17 August 2005
Union Bank Of India
0
24 November 2020
Others
0
25 October 2019
Axis Bank Limited
0
26 December 2020
Others
0
07 November 2017
Axis Bank Limited
0
17 August 2005
Union Bank Of India
0
24 November 2020
Others
0
25 October 2019
Axis Bank Limited
0
26 December 2020
Others
0
07 November 2017
Axis Bank Limited
0
17 August 2005
Union Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-4-20112020_signed
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-12042020-signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019