Company Information
CIN
Status
Date of Incorporation
14 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Directors
Nitin Narendrakumar Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Surendrakumar Saraf
Director
over 17 years ago
over 17 years ago
Rajendrakumar Basudeo Saraf
Director
over 42 years ago
over 42 years ago
Past Directors
Nirmala Narendrakumar Saraf
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Ashokkumar Basudeo Saraf
Director
over 34 years ago
over 34 years ago
Charges
02 August 2005
Oriental Bank Of Commerce
45 Lak
19 December 1997
Central Bank Of India
1 Crore
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-17082020_signed
Form ADT-1-14082020_signed
Resignation letter-10082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Optional Attachment-(1)-07082020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
