Company Information

CIN
U36911DL2003PTC120148
Status
Date of Incorporation
02 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Vivek Shekhar
Vivek Shekhar
Director
for over 21 years
Prabhat Shekhar
Prabhat Shekhar
Director/Designated Partner
for about 4 years
Manita Shekhar
Manita Shekhar
Director/Designated Partner
for about 7 years

Past Directors

Himanshu Shekhar
Himanshu Shekhar
Director
over 21 years ago
Sudhir Singhal
Sudhir Singhal
Director
over 21 years ago

Charges

19 Crore
05 March 2013
Yes Bank Limited
19 Crore
18 May 2012
Canara Bank
19 Crore
16 June 2010
Canara Bank
2 Crore
25 October 2013
Canara Bank
5 Crore
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0
05 March 2013
Yes Bank Limited
0
25 October 2013
Canara Bank
0
16 June 2010
Canara Bank
0
18 May 2012
Canara Bank
0

Documents

Form DPT-3-05032021-signed
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DPT-3-26082020-signed
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(1)-18032020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed

Frequently Asked Questions

What is the date on which the Manohar lal sarraf and sons private limited incorporated?

Manohar lal sarraf and sons private limited was incorporated on 02 May 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Manohar lal sarraf and sons private limited compliant?

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

What is the number of directors associated with Manohar lal sarraf and sons private limited?

5 of directors are associated with the company.

What is the number of directors associated with Manohar lal sarraf and sons private limited?

5 of directors are associated with the company.