Company Information
CIN
Status
Date of Incorporation
31 October 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,666,320
Authorised Capital
122,100,000
Directors
Vimal Saraf
Beneficial Owner
over 2 years ago
over 2 years ago
Sanchit Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikha Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anmol Saraf
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Santosh Kumar Sharma
Additional Director
over 12 years ago
over 12 years ago
Sharda Devi Saraf
Additional Director
almost 13 years ago
almost 13 years ago
Sanwar Mal Saraf
Director
about 15 years ago
about 15 years ago
Suchita Johari
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices.
[Class : 6] Tmt Steel Bar, Sariya, Angal, M.S. Chnnels, Iron, Angle, Round, Square, Flat, Section And All Type Of Building Material (Metal).
View +2 more Brands for Saraf Metasteel Limited.
Charges
08 February 2011
Bank Of Baroda
21 Crore
05 July 1994
Indian Overseas Bank
50 Lak
19 January 1984
Indian Overseas Bank
3 Lak
27 October 1994
Indian Overseas Bank
25 Lak
03 March 1994
Indian Overseas Bank
25 Lak
25 October 1994
Indian Overseas Bank
25 Lak
16 September 1993
Indian Overseas Bank
25 Lak
19 January 1984
Indian Overseas Bank
3 Lak
07 August 1990
Indian Overseas Bank
15 Lak
11 June 1985
Indian Overseas Bank
15 Lak
07 January 1986
Indian Overseas Bank
20 Lak
07 January 1986
Indian Overseas Bank
0
07 August 1990
Indian Overseas Bank
0
11 June 1985
Indian Overseas Bank
0
08 February 2011
Bank Of Baroda
0
19 January 1984
Indian Overseas Bank
0
27 October 1994
Indian Overseas Bank
0
25 October 1994
Indian Overseas Bank
0
05 July 1994
Indian Overseas Bank
0
03 March 1994
Indian Overseas Bank
0
19 January 1984
Indian Overseas Bank
0
16 September 1993
Indian Overseas Bank
0
07 January 1986
Indian Overseas Bank
0
07 August 1990
Indian Overseas Bank
0
11 June 1985
Indian Overseas Bank
0
08 February 2011
Bank Of Baroda
0
19 January 1984
Indian Overseas Bank
0
27 October 1994
Indian Overseas Bank
0
25 October 1994
Indian Overseas Bank
0
05 July 1994
Indian Overseas Bank
0
03 March 1994
Indian Overseas Bank
0
19 January 1984
Indian Overseas Bank
0
16 September 1993
Indian Overseas Bank
0
07 January 1986
Indian Overseas Bank
0
07 August 1990
Indian Overseas Bank
0
11 June 1985
Indian Overseas Bank
0
08 February 2011
Bank Of Baroda
0
19 January 1984
Indian Overseas Bank
0
27 October 1994
Indian Overseas Bank
0
25 October 1994
Indian Overseas Bank
0
05 July 1994
Indian Overseas Bank
0
03 March 1994
Indian Overseas Bank
0
19 January 1984
Indian Overseas Bank
0
16 September 1993
Indian Overseas Bank
0
Documents
Form MR-1-06122020_signed
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Copy of shareholders resolution-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020
List of share holders, debenture holders;-05122020
Copy of board resolution-05122020
Copy of the intimation sent by company-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DPT-3-20062020-signed
Form DPT-3-30012020-signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-13102019_signed
Declaration under section 90-13102019
Form DIR-12-06092019_signed
Optional Attachment-(2)-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form BEN - 2-01082019_signed
