Company Information

CIN
Status
Date of Incorporation
06 August 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Aradhita Saraf
Aradhita Saraf
Director/Designated Partner
for over 1 year
Dev Saraf
Dev Saraf
Director/Designated Partner
for over 3 years
Sujata Saraf
Sujata Saraf
Director/Designated Partner
for over 1 year
Gireesh S Saraf
Gireesh S Saraf
Director
for over 21 years

Past Directors

Documents

Form AOC - 4 CFS-18112019_signed
Form AOC-4-18112019_signed
Form MGT-14-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-08112019
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-23102019
Supplementary or Test audit report under section 143-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form AOC - 4 CFS-07122018_signed

Frequently Asked Questions

What is the date of Saraf holdings pvt ltd incorporation?

Incorporation date of the company is 06 August 1985 .

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 holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gireesh s saraf
  • Sujata saraf
  • Aradhita saraf
  • Dev saraf