Company Information
CIN
Status
Date of Incorporation
15 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,782,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinati Saraf Mutreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Saraf
Beneficial Owner
about 12 years ago
about 12 years ago
Viral Saraf Mittal
Director/Designated Partner
about 14 years ago
about 14 years ago
Vinod Banwarilal Saraf
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sunil Banwarilal Saraf
Director
over 28 years ago
over 28 years ago
Charges
01 February 2019
Hdfc Bank Limited
2 Crore
29 April 1996
State Bank Of India
10 Lak
26 July 1995
The Maharashtra State Financial Corp.
88 Lak
31 March 1995
The Maharashtra State Financial Corp.
20 Lak
01 February 2019
Hdfc Bank Limited
0
31 March 1995
The Maharashtra State Financial Corp.
0
26 July 1995
The Maharashtra State Financial Corp.
0
29 April 1996
State Bank Of India
0
01 February 2019
Hdfc Bank Limited
0
31 March 1995
The Maharashtra State Financial Corp.
0
26 July 1995
The Maharashtra State Financial Corp.
0
29 April 1996
State Bank Of India
0
01 February 2019
Hdfc Bank Limited
0
31 March 1995
The Maharashtra State Financial Corp.
0
26 July 1995
The Maharashtra State Financial Corp.
0
29 April 1996
State Bank Of India
0
01 February 2019
Hdfc Bank Limited
0
31 March 1995
The Maharashtra State Financial Corp.
0
26 July 1995
The Maharashtra State Financial Corp.
0
29 April 1996
State Bank Of India
0
Documents
Form PAS-6-31122020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Form GNL-2-13072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-07062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Optional Attachment-(1)-06032019