Company Information

CIN
U74120MH2013PTC239992
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Devraj Yadav
Amit Devraj Yadav
Director/Designated Partner
for over 1 year

Past Directors

Sunita Amit Yadav
Sunita Amit Yadav
Additional Director
almost 8 years ago
Sunil Lakhiani Naraindas
Sunil Lakhiani Naraindas
Director
almost 12 years ago

Charges

51 Lak
08 May 2019
Punjab National Bank
51 Lak
17 November 2015
Bank Of Baroda
10 Lak
08 May 2019
Others
0
17 November 2015
Others
0
08 May 2019
Others
0
17 November 2015
Others
0
08 May 2019
Others
0
17 November 2015
Others
0

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-13052019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
Optional Attachment-(1)-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-01112018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the incorporation date of the Seraph life sciences private limited?

Incorporation date of the company is 28 January 2013 .

What is the state of the Seraph life sciences private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Seraph life sciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Seraph life sciences private limited?

Seraph life sciences private limited has appointed 3 of directors.

Who are the appointed Directors in Seraph life sciences private limited?

The appointed directors in the company are:

  • Amit devraj yadav
  • Sunil lakhiani naraindas
  • Sunita amit yadav