Company Information
CIN
Status
Date of Incorporation
24 April 1974
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
59,287,500
Authorised Capital
80,000,000
Directors
Navneet Kumar Saraf
Director
about 24 years ago
about 24 years ago
Ashishkumar Saraf
Director
about 24 years ago
about 24 years ago
Sharad Kumar Saraf
Director
about 36 years ago
about 36 years ago
Sudarshankumar Saraf
Director
over 46 years ago
over 46 years ago
Charges
26 December 1988
Bank Of India
6 Lak
25 August 1994
Bank Of India
1 Crore
02 August 1985
Indian Overseas Bank
4 Lak
01 January 1961
The Maharstra State Financial Corpoartion
6 Lak
12 July 1982
Bank Of India
50 Thousand
05 April 1975
Central Bank Of India
54 Thousand
Documents
Form DPT-3-25112020-signed
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-24062019
Auditor?s certificate-24062019
Form GNL-2-31052019-signed
Optional Attachment-(1)-26042019
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copy of board resolution authorizing giving of notice-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form INC-28-15122017-signed
Optional Attachment-(1)-11122017
Copy of court order or NCLT or CLB or order by any other competent authority.-11122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
