Company Information

CIN
Status
Date of Incorporation
19 December 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Television Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,800,000
Authorised Capital
30,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
for almost 10 years
Amit Sharma
Amit Sharma
Director/Designated Partner
for about 21 years

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
about 21 years ago
Sanju Gupta
Sanju Gupta
Director
about 21 years ago

Documents

Form ADT-3-01102020_signed
Resignation letter-01102020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-04022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Copy of Board or Shareholders? resolution-04022019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-24112018_signed
Optional Attachment-(2)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed

Frequently Asked Questions

What is the date of Saral electronics private limited incorporation?

Incorporation date of the company is 19 December 1984 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Saral electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanju gupta
  • Yogendra kumar agarwal
  • Amit sharma
  • Dharmendra kumar gupta