Company Information

CIN
U67120KA1999PTC025249
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,225,000
Authorised Capital
12,500,000

Directors

Murli Manohar Saraf
Murli Manohar Saraf
Director/Designated Partner
for over 1 year
Arun Kumar Khetan
Arun Kumar Khetan
Director
for about 14 years

Past Directors

Vikas Kandoi
Vikas Kandoi
Additional Director
over 6 years ago
Krishan Kadmawala
Krishan Kadmawala
Director
over 12 years ago
Munni Devi Saraf
Munni Devi Saraf
Director
about 14 years ago

Documents

Form DPT-3-22122020_signed
Form MSME FORM I-09102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-01022019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019

Frequently Asked Questions

What is the date of Saraf fintrade private limited incorporation?

Incorporation date of the company is 24 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Saraf fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Murli manohar saraf
  • Arun kumar khetan
  • Munni devi saraf
  • Krishan kadmawala
  • Vikas kandoi