Company Information

CIN
U40300DL1980PLC010325
Status
Date of Incorporation
02 April 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 January 2022
Paid Up Capital
42,838,460
Authorised Capital
81,000,000

Directors

Deepak Khajuria
Deepak Khajuria
Director/Designated Partner
for almost 4 years
Gurmeher Singh Majithia
Gurmeher Singh Majithia
Director/Designated Partner
for about 23 years
Satyajit Singh Majithia
Satyajit Singh Majithia
Director/Designated Partner
for about 44 years

Past Directors

Shailendra Kumar Gupta
Shailendra Kumar Gupta
Additional Director
over 8 years ago
Sukhmanjus Majithia
Sukhmanjus Majithia
Director
about 9 years ago
Gulraj Singh Grewal
Gulraj Singh Grewal
Director
about 9 years ago
Pradeep Ahuja
Pradeep Ahuja
Director
almost 12 years ago
Harvinderpal Singh Ahuja
Harvinderpal Singh Ahuja
Director
over 18 years ago
Amit Gupta
Amit Gupta
Director
over 18 years ago

Charges

270 Crore
09 January 2019
Indian Renewable Energy Development Agency Limited
51 Crore
08 February 2012
Punjab National Bank
2 Crore
01 December 2010
Punjab National Bank
18 Crore
04 October 2010
Punjab National Bank
2 Crore
30 June 2010
Punjab National Bank
8 Crore
13 February 2010
Punjab National Bank
5 Crore
28 January 2010
Punjab National Bank
10 Crore
06 November 2009
Punjab National Bank
3 Crore
21 March 2009
Punjab National Bank
7 Crore
15 September 2008
Punjab National Bank
2 Crore
26 February 2008
Punjab National Bank
5 Crore
26 February 2008
Punjab National Bank
5 Crore
08 December 2007
Punjab National Bank
3 Crore
08 February 2006
Punjab National Bank
29 Crore
19 August 2004
Punjab National Bank
29 Crore
14 August 2002
Punjab National Bank
16 Crore
08 September 2001
Punjab National Bank
23 Crore
15 May 2001
Punjab National Bank
6 Crore
15 September 2000
Punjab National Bank
5 Lak
07 April 2000
Punjab National Bank
5 Crore
29 September 1997
Punjab National Bank
2 Crore
08 December 1993
Bank Of Baroda
27 Crore
15 February 1993
Bank Of Baroda
28 Lak
13 November 1991
Punjab National Bank
40 Lak
25 June 1983
State Bank Of India
1 Crore
10 January 1996
The Pradeshiya Industrial & Investment Corporation Of U.p. L
1 Crore
19 December 2009
Icici Bank Limited
12 Crore
26 March 2009
Icici Bank Limited
4 Crore
06 April 2011
Andhra Bank
44 Crore
18 March 2011
Andhra Bank
44 Crore
17 May 2007
Clearwater Capital Partners India Private Limited
90 Crore
24 December 2005
Clearwater Capital Partners India Private Limited
5 Crore
25 September 2006
Clearwater Capital Partners India Private Limited
15 Crore
17 May 2007
Clearwater Capital Partners India Private Limited
90 Crore
08 December 2007
Others
0
01 December 2010
Others
0
06 November 2009
Punjab National Bank
0
08 September 2001
Others
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
09 January 2019
Others
0
10 January 1996
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
14 August 2002
Punjab National Bank
0
15 May 2001
Punjab National Bank
0
15 September 2000
Punjab National Bank
0
07 April 2000
Punjab National Bank
0
13 November 1991
Punjab National Bank
0
06 April 2011
Andhra Bank
0
18 March 2011
Andhra Bank
0
13 February 2010
Punjab National Bank
0
19 December 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
21 March 2009
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 June 1983
State Bank Of India
0
19 August 2004
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
08 December 1993
Bank Of Baroda
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
15 February 1993
Bank Of Baroda
0
24 December 2005
Clearwater Capital Partners India Private Limited
0
08 February 2006
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 September 2006
Clearwater Capital Partners India Private Limited
0
08 December 2007
Others
0
01 December 2010
Others
0
06 November 2009
Punjab National Bank
0
08 September 2001
Others
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
09 January 2019
Others
0
10 January 1996
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
14 August 2002
Punjab National Bank
0
15 May 2001
Punjab National Bank
0
15 September 2000
Punjab National Bank
0
07 April 2000
Punjab National Bank
0
13 November 1991
Punjab National Bank
0
06 April 2011
Andhra Bank
0
18 March 2011
Andhra Bank
0
13 February 2010
Punjab National Bank
0
19 December 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
21 March 2009
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 June 1983
State Bank Of India
0
19 August 2004
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
08 December 1993
Bank Of Baroda
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
15 February 1993
Bank Of Baroda
0
24 December 2005
Clearwater Capital Partners India Private Limited
0
08 February 2006
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 September 2006
Clearwater Capital Partners India Private Limited
0
08 December 2007
Others
0
01 December 2010
Others
0
06 November 2009
Punjab National Bank
0
08 September 2001
Others
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
09 January 2019
Others
0
10 January 1996
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
14 August 2002
Punjab National Bank
0
15 May 2001
Punjab National Bank
0
15 September 2000
Punjab National Bank
0
07 April 2000
Punjab National Bank
0
13 November 1991
Punjab National Bank
0
06 April 2011
Andhra Bank
0
18 March 2011
Andhra Bank
0
13 February 2010
Punjab National Bank
0
19 December 2009
Icici Bank Limited
0
26 March 2009
Icici Bank Limited
0
21 March 2009
Punjab National Bank
0
15 September 2008
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 June 1983
State Bank Of India
0
19 August 2004
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
28 January 2010
Punjab National Bank
0
08 December 1993
Bank Of Baroda
0
17 May 2007
Clearwater Capital Partners India Private Limited
0
15 February 1993
Bank Of Baroda
0
24 December 2005
Clearwater Capital Partners India Private Limited
0
08 February 2006
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
25 September 2006
Clearwater Capital Partners India Private Limited
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020
Optional Attachment-(5)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020

Frequently Asked Questions

What is the date on which the Saraya industries ltd. incorporated?

Saraya industries ltd. was incorporated on 02 April 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saraya industries ltd. compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Saraya industries ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Saraya industries ltd.?

9 of directors are associated with the company.