Company Information

CIN
U25200KA2011PTC061024
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Saurabh Saraf
Saurabh Saraf
Beneficial Owner
for over 1 year
Ankish Saraf
Ankish Saraf
Beneficial Owner
for over 5 years
Piyush Saraf
Piyush Saraf
Director
for about 13 years
Jayanti Ramsisaria
Jayanti Ramsisaria
Additional Director
for over 3 years
Hemant Kumar Tulsyan
Hemant Kumar Tulsyan
Director/Designated Partner
for over 1 year
Puranmal Tulsyan
Puranmal Tulsyan
Director/Designated Partner
for over 1 year
Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Additional Director
for about 3 years

Past Directors

Sunitha .
Sunitha .
Director
about 11 years ago
Murli Manohar Choudhary
Murli Manohar Choudhary
Director
about 11 years ago
Shyam Sunder Saraf
Shyam Sunder Saraf
Director
over 11 years ago

Charges

10 Crore
10 January 2023
Hdfc Bank Limited
1 Crore
05 October 2022
Hdfc Bank Limited
9 Crore
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Form ADT-3-21122018_signed
Resignation letter-21122018

Frequently Asked Questions

What is the incorporation date of the Saraf poly synthetics private limited?

Incorporation date of the company is 01 November 2011 .

What is the state of the Saraf poly synthetics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Saraf poly synthetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saraf poly synthetics private limited?

Saraf poly synthetics private limited has appointed 10 of directors.

Who are the appointed Directors in Saraf poly synthetics private limited?

The appointed directors in the company are:

  • Puranmal tulsyan
  • Hemant kumar tulsyan
  • Chandra prakash ramsisaria
  • Ankish saraf
  • Shyam sunder saraf
  • Piyush saraf
  • Murli manohar choudhary
  • Sunitha .
  • Jayanti ramsisaria
  • Saurabh saraf