Company Information

CIN
Status
Date of Incorporation
01 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,913,000
Authorised Capital
10,000,000

Directors

Suresh Nathmal Kedia
Suresh Nathmal Kedia
Director
for almost 30 years
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
for over 1 year
Abhishek Kedia
Abhishek Kedia
Director/Designated Partner
for almost 2 years
Sharad Kumar Kedia
Sharad Kumar Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Nathmal Kedia
Nathmal Kedia
Director
over 29 years ago

Charges

77 Crore
11 September 2018
Bank Of Baroda
64 Crore
05 May 2021
Bank Of Baroda
12 Crore
05 May 2021
Others
0
11 September 2018
Others
0
05 May 2021
Others
0
11 September 2018
Others
0

Documents

Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Supplementary or Test audit report under section 143-14082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082020
Form AOC - 4 CFS-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29042019_signed
Form ADT-3-28042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-19042019
Form AOC-4-28012019_signed

Frequently Asked Questions

When was the Saffron financial services pvt.ltd. incorporated?

The Saffron financial services pvt.ltd. was incorporated with ROC on 01 February 1995 as .

Where has the Saffron financial services pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067987.

What is the E-filing status of the company?

The status of Saffron financial services pvt.ltd. is Active.

Number of Key Management personnel of the Saffron financial services pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Saffron financial services pvt.ltd.?

The appointed directors in the company are:

  • Abhishek kedia
  • Saurabh kedia
  • Nathmal kedia
  • Sharad kumar kedia
  • Suresh nathmal kedia