Company Information

CIN
U51398MH2011PTC211918
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,874,390
Authorised Capital
1,000,000,000

Directors

Mitali Yogesh Shah
Mitali Yogesh Shah
Company Secretary
for over 3 years
Hareshbhai Mohanbhai Sakariya
Hareshbhai Mohanbhai Sakariya
Director
for over 1 year
Sunny Nagjibhai Sakariya
Sunny Nagjibhai Sakariya
Director
for almost 14 years
Nagjibhai Mohanbhai Sakariya
Nagjibhai Mohanbhai Sakariya
Director
for almost 14 years
Dineshchandra Dahyalal Koradia
Dineshchandra Dahyalal Koradia
Director
for almost 14 years

Past Directors

Charges

540 Crore
06 January 2011
Bank Of India
476 Crore
31 October 2013
Andhra Bank
25 Crore
04 October 2011
Bank Of India
21 Crore
16 September 2011
Andhra Bank
4 Crore
10 September 2012
State Bank Of India
61 Crore
22 September 2020
Bank Of India
15 Crore
07 September 2020
Axis Bank Limited
33 Lak
31 July 2020
State Bank Of India
3 Crore
23 September 2022
Hdfc Bank Limited
22 Lak
27 January 2022
Bank Of India
63 Crore
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(5)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(4)-03102020
Optional Attachment-(3)-03102020
Particulars of all joint charge holders;-03102020
Optional Attachment-(2)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019

Frequently Asked Questions

What is the date of Hvk international private limited incorporation?

Incorporation date of the company is 06 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hvk international private limited has appointed how many directors?

The appointed directors in the company are:

  • Dineshchandra dahyalal koradia
  • Hareshbhai mohanbhai sakariya
  • Sunny nagjibhai sakariya
  • Nagjibhai mohanbhai sakariya
  • Mitali yogesh shah