Company Information

CIN
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,250
Authorised Capital
17,400,000

Directors

Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director/Designated Partner
for over 2 years

Past Directors

Anil Kumar Saraogi
Anil Kumar Saraogi
Additional Director
almost 10 years ago
Surya Prakash Sogani
Surya Prakash Sogani
Director
almost 14 years ago
Pravin Saraf
Pravin Saraf
Director
almost 14 years ago
Nutan Dugar
Nutan Dugar
Director
over 18 years ago
Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 19 years ago

Charges

965 Crore
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
401 Crore
05 September 2014
Central Bank Of India
241 Crore
23 April 2014
Central Bank Of India
295 Crore
23 September 2020
Union Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
07 August 2017
Others
0
29 June 2018
Others
0
05 September 2014
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
23 April 2014
Central Bank Of India
0
07 August 2017
Others
0
29 June 2018
Others
0
05 September 2014
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
23 April 2014
Central Bank Of India
0

Documents

Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC - 4 CFS-23092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Supplementary or Test audit report under section 143-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019

Frequently Asked Questions

When was the Saraogi capital private limited incorporated?

The Saraogi capital private limited was incorporated with ROC on 19 February 1996 as .

Where has the Saraogi capital private limited been incorporated?

The company was incorporated in Kolkata with registration number 077402.

What is the E-filing status of the company?

The status of Saraogi capital private limited is Active.

Number of Key Management personnel of the Saraogi capital private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saraogi capital private limited?

The appointed directors in the company are:

  • Chandra shekhar pandey
  • Nutan dugar
  • Anil kumar saraogi
  • Ramesh kumar saraogi
  • Pravin saraf
  • Surya prakash sogani