Company Information

CIN
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sonal Goyal Shourabh
Sonal Goyal Shourabh
Director
for over 5 years
Shourabh Goyal Hanumandas
Shourabh Goyal Hanumandas
Director
for over 26 years
Hanumandass Goyal Banwarilal
Hanumandass Goyal Banwarilal
Director
for over 13 years

Past Directors

Rekha Raju Whabi
Rekha Raju Whabi
Director
almost 17 years ago
Raju Jethanand Whabi
Raju Jethanand Whabi
Director
over 29 years ago

Documents

Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Form AOC-4-22082019_signed
Form DIR-11-08062019_signed
Acknowledgement received from company-30052019
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Frequently Asked Questions

What is the incorporation date of the Saffron electronics company private limited?

Incorporation date of the company is 15 June 1995 .

What is the state of the Saffron electronics company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saffron electronics company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saffron electronics company private limited?

Saffron electronics company private limited has appointed 5 of directors.

Who are the appointed Directors in Saffron electronics company private limited?

The appointed directors in the company are:

  • Raju jethanand whabi
  • Rekha raju whabi
  • Hanumandass goyal banwarilal
  • Shourabh goyal hanumandas
  • Sonal goyal shourabh