Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Ratan Kumar Giridhari Lal Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Giridhari Saraf Lal
Director/Designated Partner
about 23 years ago
about 23 years ago
Babita Ratan Saraf
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 19] Plywood, Veneer, Laminates, Door Frames, Door Casings & Particle Board.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2017
Indusind Bank Limited
5 Crore
20 February 2014
State Bank Of India
4 Crore
25 February 2012
The Saraswat Co-operative Bank Ltd.
13 Lak
21 April 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
28 February 2017
Others
0
21 April 2005
The Saraswat Co-op. Bank Ltd.
0
20 February 2014
State Bank Of India
0
25 February 2012
The Saraswat Co-operative Bank Ltd.
0
28 February 2017
Others
0
21 April 2005
The Saraswat Co-op. Bank Ltd.
0
20 February 2014
State Bank Of India
0
25 February 2012
The Saraswat Co-operative Bank Ltd.
0
28 February 2017
Others
0
21 April 2005
The Saraswat Co-op. Bank Ltd.
0
20 February 2014
State Bank Of India
0
25 February 2012
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-10122020_signed
Form DPT-3-30042020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-06012018
Form CHG-4-07012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180106
Letter of the charge holder stating that the amount has been satisfied-06012018
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Form AOC-4-23112017_signed
