Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,852,000
Authorised Capital
5,000,000

Directors

Ashok Saraf
Ashok Saraf
Director/Designated Partner
for almost 2 years
Bindu Saraf
Bindu Saraf
Director
for over 1 year
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 28 years ago

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
List of share holders, debenture holders;-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form BEN - 2-09042020_signed
Declaration under section 90-09042020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-26112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Saraf commerce pvt ltd incorporated?

The Saraf commerce pvt ltd was incorporated with ROC on 02 April 1996 as .

Where has the Saraf commerce pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078976.

What is the E-filing status of the company?

The status of Saraf commerce pvt ltd is Active.

Number of Key Management personnel of the Saraf commerce pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Saraf commerce pvt ltd?

The appointed directors in the company are:

  • Ashok saraf
  • Santosh kumar saraf
  • Bindu saraf
  • Rekha saraf