Company Information
CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,692,000
Authorised Capital
414,000,000
Directors
Vinati Saraf Mutreja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viral Saraf Mittal
Director/Designated Partner
about 15 years ago
about 15 years ago
Kavita Saraf
Beneficial Owner
over 27 years ago
over 27 years ago
Sunil Banwarilal Saraf
Director
over 27 years ago
over 27 years ago
Vinod Banwarilal Saraf
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Raju Madhukar Bamane
Company Secretary
over 6 years ago
over 6 years ago
Charges
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
8 Crore
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
21 August 1997
State Bank Of India
0
Documents
Form SH-7-28072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-15112019-signed
Form DPT-3-29102019-signed
XBRL document in respect Consolidated financial statement-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form AOC-4(XBRL)-10112018_signed
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form MGT-14-15032018_signed
