Company Information

CIN
Status
Date of Incorporation
11 July 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Ajay Saraf
Ajay Saraf
Director
for over 35 years
Manmohan Saraf
Manmohan Saraf
Director
for over 34 years

Past Directors

Honey Saraf
Honey Saraf
Director
about 9 years ago
Remi Saraf
Remi Saraf
Director
about 9 years ago
Sadhvi Saraf
Sadhvi Saraf
Director
about 9 years ago
Avi Saraf
Avi Saraf
Additional Director
over 13 years ago
Akshay Saraf
Akshay Saraf
Additional Director
over 13 years ago

Charges

2 Lak
30 March 2012
Bank Of Baroda
1 Crore
02 August 1989
Bank Of Baroda
1 Lak
21 September 2017
Punjab And Sind Bank
25 Lak
07 March 1995
State Bank Of India
6 Lak
28 January 1997
State Bank Of India
1 Lak
02 February 2001
State Bank Of India
25 Lak
16 February 1995
State Bank Of India
1 Lak
20 July 2000
State Bank Of India
14 Lak
13 August 1997
State Bank Of India
2 Lak
17 March 1994
State Bank Of India
4 Lak
05 July 2000
State Bank Of India
3 Lak
23 April 2015
Punjab & Sind Bank
6 Lak
28 November 2014
Bank Of Baroda
8 Lak
17 July 2020
Hdfc Bank Limited
1 Lak
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-30092020-signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-21122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019

Frequently Asked Questions

What is the date of Saraf cooling company private limited incorporation?

Incorporation date of the company is 11 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Saraf cooling company private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan saraf
  • Ajay saraf
  • Akshay saraf
  • Avi saraf
  • Sadhvi saraf
  • Remi saraf
  • Honey saraf