Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Babulal Mulchand Varma
Babulal Mulchand Varma
Director
for over 12 years
Sachin Kaswe
Sachin Kaswe
Director/Designated Partner
for over 2 years

Past Directors

Santosh Chandramohan Semwal
Santosh Chandramohan Semwal
Additional Director
over 4 years ago
Awadhesh Jagdish Jha
Awadhesh Jagdish Jha
Additional Director
over 4 years ago
Madan Mohanlal Mistry
Madan Mohanlal Mistry
Director
over 10 years ago
Vrindesh Rajesh Agarwal
Vrindesh Rajesh Agarwal
Director
over 10 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 12 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
over 12 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 12 years ago

Charges

800 Crore
29 June 2015
Idbi Trusteeship Services Limited
800 Crore
25 August 2015
Idbi Trusteeship Services Limited
400 Crore
29 June 2015
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
29 June 2015
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-07102020-signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(2)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Seraphic realtors private limited incorporated?

The Seraphic realtors private limited was incorporated with ROC on 16 August 2012 as .

Where has the Seraphic realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 234528.

What is the E-filing status of the company?

The status of Seraphic realtors private limited is Active.

Number of Key Management personnel of the Seraphic realtors private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Seraphic realtors private limited?

The appointed directors in the company are:

  • Rajendra mulchand varma
  • Kamalkishore gokalchand gupta
  • Babulal mulchand varma
  • Gaurav vishnukumar gupta
  • Vrindesh rajesh agarwal
  • Madan mohanlal mistry
  • Bhanupratap ramdhar singh
  • Sachin kaswe
  • Awadhesh jagdish jha
  • Santosh chandramohan semwal