Company Information

CIN
Status
Date of Incorporation
12 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,630
Authorised Capital
4,500,000

Directors

Kamna Saraf
Kamna Saraf
Director
for about 22 years
Kailash Kumar Verma
Kailash Kumar Verma
Director/Designated Partner
for almost 2 years
. Ujjal
. Ujjal
Director/Designated Partner
for about 12 years
Rahul Saraf
Rahul Saraf
Director/Designated Partner
for over 1 year

Past Directors

Perveen Kumar Sharma
Perveen Kumar Sharma
Additional Director
about 4 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
about 28 years ago
Suraj Prakash Saraf
Suraj Prakash Saraf
Director
over 35 years ago

Charges

310 Crore
01 September 2017
Icici Bank Limited
125 Crore
22 December 2015
Icici Bank Limited
30 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
25 August 2005
Stae Bank Of India
4 Crore
06 January 2004
State Bank Of India
11 Crore
01 September 2017
Others
0
18 May 2015
Icici Bank Limited
0
06 January 2004
State Bank Of India
0
22 December 2015
Icici Bank Limited
0
25 August 2005
Stae Bank Of India
0
12 August 2013
Icici Bank Limited
0
01 September 2017
Others
0
18 May 2015
Icici Bank Limited
0
06 January 2004
State Bank Of India
0
22 December 2015
Icici Bank Limited
0
25 August 2005
Stae Bank Of India
0
12 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Interest in other entities;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Saraf services private limited incorporation?

Incorporation date of the company is 12 February 1987 .

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 7.

Saraf services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul saraf
  • Perveen kumar sharma
  • Ajeetraj mehta
  • Suraj prakash saraf
  • . ujjal
  • Kailash kumar verma
  • Kamna saraf