Company Information
CIN
Status
Date of Incorporation
13 January 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arnav Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinodkumar Vithaldasji Saraf
Director
over 31 years ago
over 31 years ago
Narayan Das Saraf
Director
almost 60 years ago
almost 60 years ago
Past Directors
Raghuhari Yogeshkumar Saraf
Additional Director
almost 8 years ago
almost 8 years ago
Yogesh Kumar Saraf
Director
over 31 years ago
over 31 years ago
Charges
26 September 2016
Idbi Trusteeship Services Limited
15 Crore
09 May 2002
The Shamrao Vithal Co- Op. Bank Ltd.
91 Thousand
26 September 2016
Idbi Trusteeship Services Limited
0
09 May 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
26 September 2016
Idbi Trusteeship Services Limited
0
09 May 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
Documents
Form MGT-7A-28102022_signed
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of Directors;-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
List of share holders, debenture holders;-17102022
Form ADT-1-16102022_signed
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Directors report as per section 134(3)-22122021
Approval letter for extension of AGM;-22122021
Approval letter of extension of financial year or AGM-22122021
List of share holders, debenture holders;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of Directors;-22122021
Form DPT-3-01072021_signed
Form MGT-7-12032021_signed
Form AOC-4-06032021_signed
Approval letter for extension of AGM;-05032021
List of share holders, debenture holders;-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Directors report as per section 134(3)-03032021
Approval letter of extension of financial year or AGM-03032021
Form DPT-3-21122020-signed
Form DPT-3-13102020-signed
Form ADT-1-11022020_signed