Company Information

CIN
Status
Date of Incorporation
04 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Raj Kishan Saraf
Raj Kishan Saraf
Director/Designated Partner
for over 19 years
Abhishek Saraf
Abhishek Saraf
Director/Designated Partner
for almost 2 years
Deo Kishan Saraf
Deo Kishan Saraf
Director/Designated Partner
for over 1 year

Past Directors

Aditya Saraf
Aditya Saraf
Additional Director
almost 2 years ago

Charges

2 Crore
23 December 2014
United Bank Of India
1 Crore
13 March 2006
Oriental Bank Of Commerce
1 Crore
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed

Frequently Asked Questions

What is the date of Saraf capital markets limited incorporation?

Incorporation date of the company is 04 June 2004 .

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 4.

Saraf capital markets limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya saraf
  • Deo kishan saraf
  • Abhishek saraf
  • Raj kishan saraf