Company Information

CIN
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
42,100,000
Authorised Capital
50,000,000

Directors

Pradeep Sud
Pradeep Sud
Manager/Secretary/Authorized Representative
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Masayuki Inoue
Masayuki Inoue
Director/Designated Partner
for over 12 years

Past Directors

Rohit Pendse Shrikant
Rohit Pendse Shrikant
Additional Director
about 10 years ago
Mykhaylo Dubrovka
Mykhaylo Dubrovka
Director
over 12 years ago
Michio Tatsumi
Michio Tatsumi
Director
over 12 years ago
Hiroyuki Ishikawa
Hiroyuki Ishikawa
Director
over 12 years ago
Shiro Saraya
Shiro Saraya
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Form PAS-3-28022019_signed
Copy of Board or Shareholders? resolution-28022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Form SH-7-22022019-signed
Altered memorandum of assciation;-14022019

Frequently Asked Questions

What is the incorporation date of the Saraya india private limited?

Incorporation date of the company is 04 June 2012 .

What is the state of the Saraya india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saraya india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Saraya india private limited?

Saraya india private limited has appointed 8 of directors.

Who are the appointed Directors in Saraya india private limited?

The appointed directors in the company are:

  • Shiro saraya
  • Hiroyuki ishikawa
  • Michio tatsumi
  • Masayuki inoue
  • Mykhaylo dubrovka
  • Rohit pendse shrikant
  • Rajesh gupta
  • Pradeep sud