Company Information

CIN
Status
Date of Incorporation
25 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,797,800
Authorised Capital
38,000,000

Directors

Manju Mahendrakumar Sanghi
Manju Mahendrakumar Sanghi
Director
for about 28 years
Mahendra Kumar Sanghi
Mahendra Kumar Sanghi
Director/Designated Partner
for over 1 year
Vaibhav Mahendra Sanghi
Vaibhav Mahendra Sanghi
Director
for over 21 years
Ashwin Mahendra Sanghi
Ashwin Mahendra Sanghi
Director
for over 21 years

Past Directors

Charges

13 Crore
17 September 2018
Axis Bank Limited
50 Lak
18 September 2007
Hdfc Bank Limited
11 Crore
16 November 2000
Kotak Mahindra Primus Ltd.
32 Lak
12 July 2000
Kotak Mahindra Primus Ltd.
67 Lak
15 February 2011
Idbi Bank Ltd.
2 Crore
06 March 2012
Idbi Bank Limited
2 Crore
05 May 2005
Ing Vysya Bank Ltd.
22 Lak
11 June 2004
Icici Bank Limited
6 Crore
27 July 2002
Global Trust Bank Ltd.
3 Crore
16 November 2000
Kotak Mahindra Primus Ltd.
0
12 July 2000
Kotak Mahindra Primus Ltd.
0
17 September 2018
Axis Bank Limited
0
11 June 2004
Icici Bank Limited
0
06 March 2012
Idbi Bank Limited
0
05 May 2005
Ing Vysya Bank Ltd.
0
15 February 2011
Idbi Bank Ltd.
0
18 September 2007
Hdfc Bank Limited
0
27 July 2002
Global Trust Bank Ltd.
0
16 November 2000
Kotak Mahindra Primus Ltd.
0
12 July 2000
Kotak Mahindra Primus Ltd.
0
17 September 2018
Axis Bank Limited
0
11 June 2004
Icici Bank Limited
0
06 March 2012
Idbi Bank Limited
0
05 May 2005
Ing Vysya Bank Ltd.
0
15 February 2011
Idbi Bank Ltd.
0
18 September 2007
Hdfc Bank Limited
0
27 July 2002
Global Trust Bank Ltd.
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-11082020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Optional Attachment-(1)-12072020
Form GNL-2-09042020-signed
Optional Attachment-(1)-25022020
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Altered memorandum of association-13012020
Optional Attachment-(2)-13012020
Altered memorandum of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

What is the date of Sarayu investments private limited incorporation?

Incorporation date of the company is 25 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Sarayu investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin mahendra sanghi
  • Vaibhav mahendra sanghi
  • Mahendra kumar sanghi
  • Manju mahendrakumar sanghi