Company Information
CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Listed
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
195,548,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Murlidharji Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashim Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kishan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Bhawanji Thaker
Director/Designated Partner
over 2 years ago
over 2 years ago
Manojkumar Umashankar Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Sadashiv Kapre
Director/Designated Partner
over 6 years ago
over 6 years ago
Rohit Saraf
Director
over 8 years ago
over 8 years ago
Urmila Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam Khaitan
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Keshaorao Atmaram Pardhi
Director
over 11 years ago
over 11 years ago
Kishan Lal Mehrotra
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Narwani Harman Chuharmal
Whole Time Director
over 16 years ago
over 16 years ago
Yogesh Kumar Saraf
Managing Director
over 16 years ago
over 16 years ago
Vinodkumar Vithaldasji Saraf
Alternate Director
almost 18 years ago
almost 18 years ago
Murlidhar Durgaprasadji Saraf
Whole Time Director
over 18 years ago
over 18 years ago
Arye Zvi David Berest
Director
almost 20 years ago
almost 20 years ago
Patri Venkataramakrishna Prasad
Director
over 20 years ago
over 20 years ago
Jayabharat Reddy Koti
Director
over 20 years ago
over 20 years ago
Charges
18 August 2012
Bank Of India
55 Crore
01 August 2012
Bank Of India
55 Crore
04 May 2009
Bank Of India
63 Crore
24 July 2010
Central Bank Of India
15 Crore
18 September 2010
Central Bank Of India
24 Crore
26 November 2010
State Bank Of India
30 Crore
18 September 2010
Bank Of India
23 Crore
19 July 2008
Bank Of India
63 Crore
16 June 2006
State Bank Of Bikaner And Jaipur
87 Lak
02 August 2005
Central Bank Of India
1 Crore
22 September 2005
Central Bank Of India
2 Crore
25 October 2005
State Bank Of India
60 Crore
22 September 2005
Central Bank Of India
2 Crore
29 March 2005
Central Bank Of India
6 Crore
29 March 2005
Central Bank Of India
1 Crore
29 March 2005
Central Bank Of India
3 Crore
22 September 2005
Central Bank Of India
72 Lak
02 August 2005
Central Bank Of India
37 Lak
23 December 2005
Syndicate Bank
5 Crore
27 July 2005
Bank Of India
18 Crore
01 April 2005
Central Bank Of India
74 Lak
18 September 2010
Central Bank Of India
0
26 November 2010
State Bank Of India
0
02 August 2005
Central Bank Of India
0
27 July 2005
Bank Of India
0
01 April 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
25 October 2005
State Bank Of India
0
22 September 2005
Central Bank Of India
0
02 August 2005
Central Bank Of India
0
18 August 2012
Bank Of India
0
01 August 2012
Bank Of India
0
18 September 2010
Bank Of India
0
04 May 2009
Bank Of India
0
23 December 2005
Syndicate Bank
0
16 June 2006
State Bank Of Bikaner And Jaipur
0
19 July 2008
Bank Of India
0
18 September 2010
Central Bank Of India
0
26 November 2010
State Bank Of India
0
02 August 2005
Central Bank Of India
0
27 July 2005
Bank Of India
0
01 April 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
25 October 2005
State Bank Of India
0
22 September 2005
Central Bank Of India
0
02 August 2005
Central Bank Of India
0
18 August 2012
Bank Of India
0
01 August 2012
Bank Of India
0
18 September 2010
Bank Of India
0
04 May 2009
Bank Of India
0
23 December 2005
Syndicate Bank
0
16 June 2006
State Bank Of Bikaner And Jaipur
0
19 July 2008
Bank Of India
0
18 September 2010
Central Bank Of India
0
26 November 2010
State Bank Of India
0
02 August 2005
Central Bank Of India
0
27 July 2005
Bank Of India
0
01 April 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
22 September 2005
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
29 March 2005
Central Bank Of India
0
25 October 2005
State Bank Of India
0
22 September 2005
Central Bank Of India
0
02 August 2005
Central Bank Of India
0
18 August 2012
Bank Of India
0
01 August 2012
Bank Of India
0
18 September 2010
Bank Of India
0
04 May 2009
Bank Of India
0
23 December 2005
Syndicate Bank
0
16 June 2006
State Bank Of Bikaner And Jaipur
0
19 July 2008
Bank Of India
0
Documents
Form DPT-3-03022021-signed
Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-24112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MSME FORM I-02112020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
XBRL document in respect Consolidated financial statement-22102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-15-23092020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-26072020-signed
Form MSME FORM I-29042020_signed
Form MGT-14-13122019_signed
Form MR-1-12122019_signed
Form MGT-7-12122019_signed
Form MR-1-10122019
Copy of board resolution-10122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10122019
Copy of shareholders resolution-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of agreement-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019