Company Information

CIN
U70101BR2012PTC018809
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,753,700
Authorised Capital
50,000,000

Directors

Sankalp Sarraf
Sankalp Sarraf
Director/Designated Partner
for over 1 year
Radhika Sarraf
Radhika Sarraf
Director/Designated Partner
for about 4 years
Basudeo Prasad
Basudeo Prasad
Beneficial Owner
for over 12 years
Rohini Sarraf
Rohini Sarraf
Director/Designated Partner
for about 6 years

Past Directors

Bindu Sarraf
Bindu Sarraf
Director
over 12 years ago

Charges

84 Crore
26 June 2019
Tata Capital Financial Services Limited
2 Crore
13 October 2015
Bank Of Baroda
15 Crore
22 June 2021
Hdfc Bank Limited
29 Crore
29 July 2021
Hdfc Bank Limited
36 Crore
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of MGT-8-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

When was the Saraf real infra private limited incorporated?

The Saraf real infra private limited was incorporated with ROC on 14 June 2012 as .

Where has the Saraf real infra private limited been incorporated?

The company was incorporated in Patna with registration number 018809.

What is the E-filing status of the company?

The status of Saraf real infra private limited is Active.

Number of Key Management personnel of the Saraf real infra private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saraf real infra private limited?

The appointed directors in the company are:

  • Basudeo prasad
  • Bindu sarraf
  • Rohini sarraf
  • Radhika sarraf
  • Sankalp sarraf