Company Information

CIN
Status
Date of Incorporation
06 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Bishwambharlal Saraf
Santosh Bishwambharlal Saraf
Director/Designated Partner
over 1 year ago
Meenu Vikas Saraf
Meenu Vikas Saraf
Director/Designated Partner
over 1 year ago
Vinay Suresh Saraf
Vinay Suresh Saraf
Director/Designated Partner
over 1 year ago
Suresh Bishwambharlal Saraf
Suresh Bishwambharlal Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Manisha Santosh Saraf
Manisha Santosh Saraf
Director
over 29 years ago

Charges

29 Lak
26 June 1990
Central Bank Of India
29 Lak
26 June 1990
Central Bank Of India
0
26 June 1990
Central Bank Of India
0
26 June 1990
Central Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018