Company Information

CIN
U67120MH1999PTC121192
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Shakuntala Saraf
Shakuntala Saraf
Director
for almost 18 years
Navneet Kumar Saraf
Navneet Kumar Saraf
Director/Designated Partner
for over 1 year
Ashishkumar Saraf
Ashishkumar Saraf
Director/Designated Partner
for over 1 year
Nidhi Saraf
Nidhi Saraf
Director
for about 23 years

Past Directors

Ramawatar Gadodia
Ramawatar Gadodia
Director
over 25 years ago
Madhoprasad Dwarkadas Saraf
Madhoprasad Dwarkadas Saraf
Whole Time Director
over 25 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form INC-22-27112018_signed
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Interest in other entities;-12072018
Form DIR-12-12072018_signed

Frequently Asked Questions

What is the date on which the M. d. saraf securities private limited incorporated?

M. d. saraf securities private limited was incorporated on 09 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M. d. saraf securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M. d. saraf securities private limited?

6 of directors are associated with the company.

What is the number of directors associated with M. d. saraf securities private limited?

6 of directors are associated with the company.