Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
77,200,000
Authorised Capital
85,000,000

Directors

Vivek Anil Saraf
Vivek Anil Saraf
Director/Designated Partner
over 2 years ago
Ambarish Ulhas Saraf
Ambarish Ulhas Saraf
Director/Designated Partner
over 2 years ago
Ulhas Vithal Saraf
Ulhas Vithal Saraf
Director/Designated Partner
over 2 years ago
Asha Devi Vithal Rao Saraf
Asha Devi Vithal Rao Saraf
Director/Designated Partner
about 5 years ago
Ajit Vithal Saraf
Ajit Vithal Saraf
Director
about 14 years ago

Past Directors

Amol Ulhas Saraf
Amol Ulhas Saraf
Director
about 19 years ago
Ambarish Saraf Sunita
Ambarish Saraf Sunita
Director
almost 20 years ago

Registered Trademarks

Suntips Label Saraf Trading Corporation

[Class : 30] Tea, Herbs, Infusions, Instant Beverages, Mixes And Preparation Including Coffee, Chocolate

Charges

14 Crore
14 October 2000
Union Bank Of India
12 Crore
10 October 2007
Union Bank Of India
36 Lak
03 April 2002
Union Bank Of India
10 Lak
19 May 2020
Union Bank Of India
2 Crore
14 October 2000
Others
0
19 May 2020
Others
0
03 April 2002
Union Bank Of India
0
10 October 2007
Union Bank Of India
0
14 October 2000
Others
0
19 May 2020
Others
0
03 April 2002
Union Bank Of India
0
10 October 2007
Union Bank Of India
0

Documents

Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form PAS-3-12062020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Copy of Board or Shareholders? resolution-11062020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Form INC-28-03022020-signed
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-04112019-signed
Auditor?s certificate-01112019