Company Information

CIN
U24231UP1992PTC014152
Status
Date of Incorporation
11 March 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,719,700
Authorised Capital
50,816,000

Directors

Priyanka Kishorkumar Sodagar
Priyanka Kishorkumar Sodagar
Director/Designated Partner
for over 1 year
Jagdishkumar Bhagvandas Patel
Jagdishkumar Bhagvandas Patel
Director/Designated Partner
for over 1 year

Past Directors

Sameer Vasant Kulye
Sameer Vasant Kulye
Director
over 5 years ago
Shamrao Jyotiba Murdekar
Shamrao Jyotiba Murdekar
Additional Director
over 5 years ago
Tarang Suresh Agrawal
Tarang Suresh Agrawal
Director
almost 15 years ago
Deepak Meghraj Doshi
Deepak Meghraj Doshi
Director
almost 15 years ago
Kailash Nath Tripathi
Kailash Nath Tripathi
Director
over 32 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-25112020
Form DIR-12-25112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Saral vanijya private limited incorporation?

Incorporation date of the company is 11 March 1992 .

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 7.

Saral vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak meghraj doshi
  • Tarang suresh agrawal
  • Kailash nath tripathi
  • Shamrao jyotiba murdekar
  • Sameer vasant kulye
  • Jagdishkumar bhagvandas patel
  • Priyanka kishorkumar sodagar