Company Information

CIN
Status
Date of Incorporation
16 May 1953
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Murlidharji Saraf
Anurag Murlidharji Saraf
Director/Designated Partner
about 1 year ago
Anirudh Saraf
Anirudh Saraf
Director/Designated Partner
over 1 year ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
almost 2 years ago
Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
almost 2 years ago
Vibhav Saraf
Vibhav Saraf
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director/Designated Partner
about 4 years ago
Narayan Das Saraf
Narayan Das Saraf
Managing Director
over 11 years ago

Past Directors

Ishaan Anurag Saraf
Ishaan Anurag Saraf
Additional Director
about 3 years ago
Pooja Rajivji Jain
Pooja Rajivji Jain
Additional Director
about 7 years ago
Avika Saraf
Avika Saraf
Additional Director
about 7 years ago
Sarita Saraf
Sarita Saraf
Additional Director
about 7 years ago
Madhav Hari Saraf
Madhav Hari Saraf
Director
over 7 years ago
Manju Murlidhar Saraf
Manju Murlidhar Saraf
Additional Director
almost 8 years ago
Vinodkumar Vithaldasji Saraf
Vinodkumar Vithaldasji Saraf
Director
over 19 years ago
Ashish Saraf
Ashish Saraf
Director
over 39 years ago
Keshaorao Atmaram Pardhi
Keshaorao Atmaram Pardhi
Director
almost 46 years ago

Charges

97 Crore
26 September 2016
Idbi Trusteeship Services Limited
15 Crore
17 October 2014
Icici Bank Limited
4 Crore
05 July 2014
Pioneer Facor It Infradevelopers Private Limited.
5 Crore
05 July 2014
Klj Resources Ltd
7 Crore
07 October 2011
Icici Bank Limited
65 Crore
26 September 2016
Idbi Trusteeship Services Limited
0
05 July 2014
Klj Resources Ltd
0
17 October 2014
Icici Bank Limited
0
05 July 2014
Pioneer Facor It Infradevelopers Private Limited.
0
07 October 2011
Icici Bank Limited
0
26 September 2016
Idbi Trusteeship Services Limited
0
05 July 2014
Klj Resources Ltd
0
17 October 2014
Icici Bank Limited
0
05 July 2014
Pioneer Facor It Infradevelopers Private Limited.
0
07 October 2011
Icici Bank Limited
0

Documents

Form MGT-7-13122022_signed
Optional Attachment-(1)-09122022
List of share holders, debenture holders;-09122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122022
Supplementary or Test audit report under section 143-08122022
Form AOC - 4 CFS-08122022
Form AOC-4-03122022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form ADT-1-05112022_signed
Optional Attachment-(1)-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Form MGT-7-30032022_signed
Optional Attachment-(1)-29032022
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Supplementary or Test audit report under section 143-15032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
Form AOC - 4 CFS-15032022
Form AOC-4-15032022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12032022
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form DPT-3-27062021_signed
Supplementary or Test audit report under section 143-26062021