Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Manmohan Saraf
Director
over 35 years ago
over 35 years ago
Ajay Saraf
Director
over 36 years ago
over 36 years ago
Past Directors
Honey Saraf
Director
about 10 years ago
about 10 years ago
Remi Saraf
Director
about 10 years ago
about 10 years ago
Sadhvi Saraf
Director
about 10 years ago
about 10 years ago
Avi Saraf
Additional Director
over 14 years ago
over 14 years ago
Akshay Saraf
Additional Director
over 14 years ago
over 14 years ago
Charges
30 March 2012
Bank Of Baroda
1 Crore
02 August 1989
Bank Of Baroda
1 Lak
21 September 2017
Punjab And Sind Bank
25 Lak
07 March 1995
State Bank Of India
6 Lak
28 January 1997
State Bank Of India
1 Lak
02 February 2001
State Bank Of India
25 Lak
16 February 1995
State Bank Of India
1 Lak
20 July 2000
State Bank Of India
14 Lak
13 August 1997
State Bank Of India
2 Lak
17 March 1994
State Bank Of India
4 Lak
05 July 2000
State Bank Of India
3 Lak
23 April 2015
Punjab & Sind Bank
6 Lak
28 November 2014
Bank Of Baroda
8 Lak
17 July 2020
Hdfc Bank Limited
1 Lak
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0
30 March 2012
Others
0
21 September 2017
Others
0
17 July 2020
Hdfc Bank Limited
0
17 March 1994
State Bank Of India
0
05 July 2000
State Bank Of India
0
23 April 2015
Punjab & Sind Bank
0
20 July 2000
State Bank Of India
0
07 March 1995
State Bank Of India
0
13 August 1997
State Bank Of India
0
28 January 1997
State Bank Of India
0
02 February 2001
State Bank Of India
0
02 August 1989
Bank Of Baroda
0
28 November 2014
Bank Of Baroda
0
16 February 1995
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-30092020-signed
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-21122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form DPT-3-14082019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19112018_signed
