Company Information

CIN
Status
Date of Incorporation
01 April 1972
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Madhulika Saraf
Madhulika Saraf
Director
for over 32 years
Manoj Saraf
Manoj Saraf
Director
for about 1 year

Past Directors

Charges

2 Crore
17 March 2016
Citi Bank N.a.
2 Crore
04 January 1993
Punjab & Sind Bank
10 Lak
30 September 2023
Others
0
04 January 1993
Punjab & Sind Bank
0
17 March 2016
Citi Bank N.a.
0
30 September 2023
Others
0
04 January 1993
Punjab & Sind Bank
0
17 March 2016
Citi Bank N.a.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed

Frequently Asked Questions

What is the date of Saraf motor co pvt ltd. incorporation?

Incorporation date of the company is 01 April 1972 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Saraf motor co pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manoj saraf
  • Madhulika saraf