Saraf Trading Company Private Limited

As on 14 September 2019

Saraf Trading Company Private Limited incorporated with MCA on 16 April 1991. The Saraf Trading Company Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 15 LAC and its paid up capital is 11 LAC.

Saraf Trading Company Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Vikram Saraf, Vinod Kumar Saraf, and Usha Devi Saraf Saraf Trading Company Private Limited company registration number is 013050 and its Corporate Identification Number(CIN) provided from MCA is U24111UP1991PTC013050.

Saraf Trading Company Private Limited company's registered office address is Gandhi Nagar Golghar Gorakhpur Up 273001 In. Find other contact information for Saraf Trading Company Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 21 documents available for download.

Current status of Saraf Trading Company Private Limited company is Active.

Company Information

CIN U24111UP1991PTC013050
Company Status Active
Registration Number 013050
Date of Incorporation 16 April 1991
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vikram Saraf

is associated with 3 other companies

Vinod Kumar Saraf

is associated with 3 other companies

Usha Devi Saraf

is associated with 2 other companies

cases

Saraf Trading Company Gorakhpur Vs Director General Of Income Tax Inv. North

  • Case was filed on 21 November 2005
  • Petitioner Advocates: Ashish bansal, S.k.garg s.k.garg.
  • Respondent Advocates: S.c, Bharatji agarwal, Ashok kumar, A.n. mahajan, D. awasthi, G. krishna, S. chopra.

M/S Saraf Trading Company Vs The State Of Chhattisgarh And Ors.

  • Case was filed on 01 January 2003
  • Petitioner Advocates: Uns.deo, Pankaj shrivastava.
  • Respondent Advocates: A.g..

The Jammu And Kashmir Bank Limited Vs M/S. Bindal Trading Company And Ors.(Through Its Proprietor Mrs.Madhvi Saraf) And Others.

  • Case was filed on 09 May 2014
  • Petitioner Advocates: Vijaykumarsharma (i4017).
  • Case was filed under C.P.C. (Noninterlocutory Order) act.

Trademarks

ucp Ucp

shree mehendi Shree Mehendi

balasa Balasa

cheeta soap, cheeta(device) Cheeta Soap, Cheeta(Device)

good day drinking water Good Day Drinking Water

shagun chay (label) Shagun Chay (Label)

loyalty Loyalty

rangeeli Rangeeli

ramdas (label) Ramdas (Label)

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (4 Available)
Form Aoc 4 25112016 Signed 25 November 2016
Form Mgt 7 25112016 Signed 25 November 2016
Form 23ac 011208.Oct 01 December 2008
Form 20b 011208.Oct 01 December 2008
Attachments (1 Available)
Optional Attachment (1) 06032017 06 March 2017
Audit related (2 Available)
Form Adt 3 16022017 Signed 16 February 2017
Form 23b 181008.Pdf 18 October 2008
Certificates (1 Available)
Certificate Of Incorporation.Pdf 19 April 2006
Directors/Shareholders/Partners (2 Available)
Directors Report As Per Section 134(3) 24112016 24 November 2016
Form 32.Pdf 30 October 2006
Incorporation (1 Available)
Form 18 040809.Pdf 04 August 2009
MOA/AOA (2 Available)
Moa.Pdf 19 April 2006
Aoa.Pdf 19 April 2006
Others (8 Available)
Copy Of The Intimation Sent By Company 06032017 06 March 2017
Copy Of Written Consent Given By Auditor 06032017 06 March 2017
Form Adt 1 06032017 Signed 06 March 2017
Resignation Letter 16022017 16 February 2017
List Of Share Holders, Debenture Holders; 24112016 24 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 24112016 24 November 2016
Copy Of Intimation Received 181008.Pdf 18 October 2008
Annual Return 1999 2000.Pdf 19 April 2006

Events

Incorporated

almost 29 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Auditor appointed

over 11 years ago

Annual return filed

over 11 years ago

Balance sheet filed

over 11 years ago

Auditor resigned

about 3 years ago

Auditor appointed

about 3 years ago

Email changed from ajaykanpur@rediffmail.com to sarafoffice@gmail.com

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Authorised capital changed from 1500000.0 to 1500000

almost 2 years ago

Paid Up Capital changed from 1185000.0 to 1185000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Email changed from sarafoffice@gmail.com to sarafoffice03@gmail.com

12 months ago

FAQs

What is the date on which the Saraf trading company private limited incorporated?

Saraf trading company private limited was incorporated on 16 April 1991 .

What is the official Registered address of the Saraf trading company private limited?

Official registered address of the company is Gandhi nagar golghar gorakhpur up 273001 in.

In which state has the company been incorporated?

The company is based in Kanpur.

What is classification of the registered company?

The Saraf trading company private limited registered with RoC is classified as Private company.

Is the Saraf trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Saraf trading company private limited?

3 of directors are associated with the company.

Who are the listed directors of the Saraf trading company private limited?

The appointed directors in the company are:

  • Vikram saraf
  • Vinod kumar saraf
  • Usha devi saraf

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

15 LAC

PAID UP CAPITAL

11 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0