Company Information

CIN
U20219GJ2002PTC040713
Status
Date of Incorporation
10 May 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Maheshkumar Prahladray Sharma
Maheshkumar Prahladray Sharma
Director/Designated Partner
for over 3 years
Mangilal Sitaram Saraswat
Mangilal Sitaram Saraswat
Director
for almost 11 years

Past Directors

Pawankumar Jagdishprasad Ojha
Pawankumar Jagdishprasad Ojha
Director
over 9 years ago
Sitaram Magaram Sharma
Sitaram Magaram Sharma
Director
over 22 years ago
Narottam Kunjilal Pareek
Narottam Kunjilal Pareek
Director
over 22 years ago

Charges

10 Crore
18 September 2019
Indusind Bank Ltd.
9 Crore
04 April 2018
Axis Bank Limited
6 Crore
11 January 2018
Axis Bank Limited
6 Crore
29 December 2016
Yes Bank Limited
3 Crore
10 March 2017
Yes Bank Limited
3 Crore
23 May 2008
State Bank Of India
2 Crore
10 September 2020
Indusind Bank Ltd.
1 Crore
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0

Documents

Form DPT-3-25022021-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form ADT-3-07072020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Resignation letter-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Notice of resignation;-19032020

Frequently Asked Questions

When was the Saras plywood products private limited incorporated?

The Saras plywood products private limited was incorporated with ROC on 10 May 2002 as .

Where has the Saras plywood products private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040713.

What is the E-filing status of the company?

The status of Saras plywood products private limited is Active.

Number of Key Management personnel of the Saras plywood products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saras plywood products private limited?

The appointed directors in the company are:

  • Pawankumar jagdishprasad ojha
  • Narottam kunjilal pareek
  • Mangilal sitaram saraswat
  • Sitaram magaram sharma
  • Maheshkumar prahladray sharma