Company Information

CIN
U15311MH1988PTC047820
Status
Date of Incorporation
24 June 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Kaushalyadevi Gaurishankar Gupta
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
for 12 months
Sarwankumar Kesrichand Gupta
Sarwankumar Kesrichand Gupta
Director/Designated Partner
for over 1 year
Ramavatidevi Shrawankumar Gupta
Ramavatidevi Shrawankumar Gupta
Director/Designated Partner
for over 16 years
Maya Devi Gupta
Maya Devi Gupta
Director/Designated Partner
for almost 4 years
Aditya Vijashankar Gupta
Aditya Vijashankar Gupta
Director/Designated Partner
for over 1 year
Mahesh Gaurishankar Gupta
Mahesh Gaurishankar Gupta
Director
for over 1 year
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 1 year
Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
for over 1 year
Ramesh Satyanarain Gupta
Ramesh Satyanarain Gupta
Director/Designated Partner
for over 1 year
Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
for over 36 years
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
for over 16 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
for over 1 year
Subhash Chander Chander Gupta
Subhash Chander Chander Gupta
Beneficial Owner
for over 16 years

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 16 years ago
Kishan Gopal Gupta
Kishan Gopal Gupta
Director
over 36 years ago

Charges

11 Crore
14 August 2000
Oriental Bank Of Commerce Ltd.
5 Crore
04 August 1999
Oriental Bank Of Commerce Ltd.
5 Crore
04 August 1999
Oriental Bank Of Commerce
1 Crore
14 August 2000
Oriental Bank Of Commerce Ltd.
0
04 August 1999
Oriental Bank Of Commerce
0
04 August 1999
Oriental Bank Of Commerce Ltd.
0
14 August 2000
Oriental Bank Of Commerce Ltd.
0
04 August 1999
Oriental Bank Of Commerce
0
04 August 1999
Oriental Bank Of Commerce Ltd.
0

Documents

Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the date of Saraswati roller flour mills private limited incorporation?

Incorporation date of the company is 24 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 15.

Saraswati roller flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurishankar kesrichand gupta
  • Satya narain gupta
  • Sarwankumar kesrichand gupta
  • Kishan gopal gupta
  • Vijay shankar keshari chand gupta
  • Ramesh satyanarain gupta
  • Mahesh gaurishankar gupta
  • Aditya vijashankar gupta
  • Sachin gupta
  • Ramavatidevi shrawankumar gupta
  • Shyam sunder gupta
  • Subhash chander chander gupta
  • Kaushalyadevi gaurishankar gupta
  • Radhey shyam gupta
  • Maya devi gupta