Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,025,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
for almost 19 years
Alka Sandeep Goenka
Alka Sandeep Goenka
Director
for over 8 years

Past Directors

Goenka Ramesh Mithilesh
Goenka Ramesh Mithilesh
Managing Director
over 16 years ago
Sandeep Rameshkumar Goenka
Sandeep Rameshkumar Goenka
Director
almost 19 years ago
Rameshkumar Beniprasad Goenka
Rameshkumar Beniprasad Goenka
Director
about 19 years ago

Charges

94 Lak
22 June 2021
Idbi Bank Limited
94 Lak
22 June 2021
Idbi Bank Limited
0
22 June 2021
Idbi Bank Limited
0
22 June 2021
Idbi Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed

Frequently Asked Questions

When was the Saral metallurgicals private limited incorporated?

The Saral metallurgicals private limited was incorporated with ROC on 21 December 2005 as .

Where has the Saral metallurgicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 158208.

What is the E-filing status of the company?

The status of Saral metallurgicals private limited is Active.

Number of Key Management personnel of the Saral metallurgicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saral metallurgicals private limited?

The appointed directors in the company are:

  • Sandeep rameshkumar goenka
  • Manoj kumar agrawal
  • Goenka ramesh mithilesh
  • Rameshkumar beniprasad goenka
  • Alka sandeep goenka