Company Information

CIN
U36100MH2012PTC227972
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pavan Govind Agrawal
Pavan Govind Agrawal
Director
for over 12 years
Navin Govind Agrawal
Navin Govind Agrawal
Director/Designated Partner
for almost 2 years
Govind Radheshyam Agrawal
Govind Radheshyam Agrawal
Director
for over 12 years

Past Directors

Charges

3 Crore
24 August 2012
Hdfc Bank Limited
3 Crore
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018

Frequently Asked Questions

When was the Radheshyam mishrilal saraf private limited incorporated?

The Radheshyam mishrilal saraf private limited was incorporated with ROC on 12 March 2012 as .

Where has the Radheshyam mishrilal saraf private limited been incorporated?

The company was incorporated in Mumbai with registration number 227972.

What is the E-filing status of the company?

The status of Radheshyam mishrilal saraf private limited is Active.

Number of Key Management personnel of the Radheshyam mishrilal saraf private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Radheshyam mishrilal saraf private limited?

The appointed directors in the company are:

  • Navin govind agrawal
  • Govind radheshyam agrawal
  • Pavan govind agrawal