Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,500
Authorised Capital
35,000,000

Directors

Deep Ashok Saraf
Deep Ashok Saraf
Director/Designated Partner
almost 4 years ago
Ashok Giridhari Saraf
Ashok Giridhari Saraf
Director/Designated Partner
over 21 years ago

Past Directors

Malvika Ashok Saraf
Malvika Ashok Saraf
Director Appointed In Casual Vacancy
almost 7 years ago
Rajkumar Brahmadutt Bubna
Rajkumar Brahmadutt Bubna
Director
almost 35 years ago

Charges

77 Crore
31 August 2018
Idfc First Bank Limited
10 Crore
19 July 2018
Hdfc Bank Limited
2 Crore
09 January 2017
Hdfc Bank Limited
16 Crore
16 May 2016
Standard Chartered Bank
3 Crore
13 August 2012
Standard Chartered Bank
15 Crore
30 June 2011
Hdfc Bank Limited
15 Crore
30 April 2010
Hdfc Bank Limited
16 Crore
27 December 2006
Centurion Bank Of Punjab Ltd.
6 Crore
26 February 2020
Dbs Bank India Limited
10 Crore
16 May 2016
Standard Chartered Bank
0
09 January 2017
Hdfc Bank Limited
0
26 February 2020
Others
0
30 April 2010
Hdfc Bank Limited
0
31 August 2018
Others
0
27 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Standard Chartered Bank
0
30 June 2011
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
16 May 2016
Standard Chartered Bank
0
09 January 2017
Hdfc Bank Limited
0
26 February 2020
Others
0
30 April 2010
Hdfc Bank Limited
0
31 August 2018
Others
0
27 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Standard Chartered Bank
0
30 June 2011
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
16 May 2016
Standard Chartered Bank
0
09 January 2017
Hdfc Bank Limited
0
26 February 2020
Others
0
30 April 2010
Hdfc Bank Limited
0
31 August 2018
Others
0
27 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Standard Chartered Bank
0
30 June 2011
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
16 May 2016
Standard Chartered Bank
0
09 January 2017
Hdfc Bank Limited
0
26 February 2020
Others
0
30 April 2010
Hdfc Bank Limited
0
31 August 2018
Others
0
27 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Standard Chartered Bank
0
30 June 2011
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Particulars of all joint charge holders;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Particulars of all joint charge holders;-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-4-13112020_signed
Form DPT-3-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-21042020-signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-29112019_signed