Company Information

CIN
Status
Date of Incorporation
06 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,056,600
Authorised Capital
11,100,000

Directors

Kiran Saraogi
Kiran Saraogi
Director/Designated Partner
for over 29 years
Anil Kumar Saraogi
Anil Kumar Saraogi
Director/Designated Partner
for about 1 year

Past Directors

Charges

965 Crore
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
401 Crore
05 September 2014
Central Bank Of India
241 Crore
23 April 2014
Central Bank Of India
295 Crore
23 September 2020
Union Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0
07 August 2017
Others
0
07 July 2020
Others
0
23 September 2020
Others
0
05 September 2014
Others
0
23 April 2014
Central Bank Of India
0
29 June 2018
Others
0

Documents

Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018

Frequently Asked Questions

When was the Saraogi viniyog pvt.ltd. incorporated?

The Saraogi viniyog pvt.ltd. was incorporated with ROC on 06 April 1995 as .

Where has the Saraogi viniyog pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070950.

What is the E-filing status of the company?

The status of Saraogi viniyog pvt.ltd. is Active.

Number of Key Management personnel of the Saraogi viniyog pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Saraogi viniyog pvt.ltd.?

The appointed directors in the company are:

  • Anil kumar saraogi
  • Kiran saraogi