Company Information

CIN
L15100MH1989PLC053232
Status
Date of Incorporation
29 August 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,618,636,460
Authorised Capital
1,700,000,000

Directors

Kapil Chaturvedi
Kapil Chaturvedi
Manager/Secretary
for about 1 year
Sonal Jitendra Waghela
Sonal Jitendra Waghela
Director/Designated Partner
for almost 3 years
Ambuj Suresh Chaturvedi
Ambuj Suresh Chaturvedi
Director/Designated Partner
for over 1 year
Advait Suresh Chaturvedi
Advait Suresh Chaturvedi
Director/Designated Partner
for about 3 years
Subhash Chandra Rastogi
Subhash Chandra Rastogi
Director/Designated Partner
for about 3 years
Suresh Vithal Das Chaturvedi
Suresh Vithal Das Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Manoj Mohanlal Patel
Manoj Mohanlal Patel
Manager
about 2 years ago
Abha Ravi
Abha Ravi
Director
about 9 years ago
Jaffar Imam
Jaffar Imam
Director
about 9 years ago
Purshotam Shastri
Purshotam Shastri
Director
about 12 years ago
Rattan Singh
Rattan Singh
Nominee Director
over 17 years ago
Annur Rajagopal Sekar
Annur Rajagopal Sekar
Nominee Director
about 23 years ago
Indra Gopal Mehrotra
Indra Gopal Mehrotra
Director
about 24 years ago
Gajanan Sanbhaji Dahotre
Gajanan Sanbhaji Dahotre
Director
about 26 years ago

Charges

421 Crore
21 September 2017
Overseas Infrastructure Alliance (india) Private Limited
225 Crore
26 June 2001
Central Bank Of India
24 Crore
31 March 2000
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
5 Crore
17 November 1999
Overseas Infrastructure Alliance (india) Private Limited
5 Crore
27 May 1999
Overseas Infrastructure Alliance (india) Private Limited
13 Crore
31 March 1999
Jammu & Kashmir Bank Ltd.
2 Crore
31 March 1999
Jp Morgan Chase Bank
1 Crore
10 July 1998
The Pradeshiya Industrial & Inve. Corpor. Of U. P. Ltd.
7 Crore
20 February 1998
Central Bank Of India
18 Crore
29 January 1998
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
15 Crore
30 December 1997
Overseas Infrastructure Alliance (india) Private Limited
10 Crore
11 December 1997
The Jammu & Kashmir Bank Ltd.
18 Crore
11 July 1997
The Pradehiya Industrial & Investment Corp. Of U. P. Ltd.
3 Crore
27 March 1997
Overseas Infrastructure Alliance (india) Private Limited
17 Crore
13 March 1997
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
15 Crore
01 March 1997
Overseas Infrastructure Alliance (india) Private Limited
3 Crore
14 January 1997
Overseas Infrastructure Alliance (india) Private Limited
28 Crore
02 August 1996
Central Bank Of India
50 Lak
05 August 1995
Induslnd Bank Ltd.
12 Crore
26 April 1995
Overseas Infrastructure Alliance (india) Private Limited
10 Crore
24 February 1995
Overseas Infrastructure Alliance (india) Private Limited
10 Crore
19 October 1994
Overseas Infrastructure Alliance (india) Private Limited
10 Crore
05 April 1997
State Bank Of Bikaner & Jaipur
1 Crore
10 March 1998
State Bank Of Bikaner & Jaipur
1 Crore
04 March 1995
State Bank Of Bikaner & Jaipur
3 Crore
04 March 1999
State Bank Of Bikaner & Jairpur
3 Crore
02 June 1997
General Insurance Corporation Of India
1 Crore
09 February 1995
State Bank Of India
28 Crore
30 May 1997
Central Bank Of India
4 Crore
15 November 1995
Central Bank Of India
10 Crore
30 August 1997
Central Bank Of India
4 Crore
24 March 1998
Central Bank Of India
18 Crore
09 February 1993
State Bank Of India
92 Crore
11 September 1997
Dena Bank
12 Crore
28 February 1995
State Bank Of Travancore
1 Crore
31 March 1999
Jp Morgan Chase Bank
5 Crore
27 March 1997
N.a.
3 Crore
18 March 1995
N.a.
7 Crore
28 February 1996
Jp Morgan Chase Bank
1 Crore
26 June 1998
N.a.
2 Crore
27 September 1995
Jp Morgan Chase Bank
3 Crore
30 October 1995
N.a.
4 Crore
01 November 1995
Jp Morgan Chase Bank
6 Crore
29 September 1995
N.a.
1 Crore
13 October 1995
Jp Morgan Chase Bank
2 Crore
20 October 1995
N.a.
3 Crore
04 October 1998
Industrial Development Bank Of India
1 Crore
12 October 1995
Industrial Development Bank Of India
4 Crore
26 October 1995
Industrial Development Bank Of India
5 Crore
28 December 1994
Industrial Development Bank Of India
243 Crore
21 September 2017
Others
0
26 June 2001
Central Bank Of India
0
31 March 1999
Jp Morgan Chase Bank, N.a.
0
27 March 1997
Jp Morgan Chase Bank, N.a.
0
19 October 1994
Others
0
09 February 1995
State Bank Of India
0
24 February 1995
Others
0
28 February 1995
State Bank Of Travancore
0
04 March 1995
State Bank Of Bikaner & Jaipur
0
18 March 1995
Jp Morgan Chase Bank, N.a.
0
26 April 1995
Others
0
05 August 1995
Induslnd Bank Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
29 September 1995
Industrial Development Bank Of India
0
12 October 1995
Industrial Development Bank Of India
0
13 October 1995
Industrial Development Bank Of India
0
20 October 1995
Industrial Development Bank Of India
0
26 October 1995
Industrial Development Bank Of India
0
30 October 1995
Industrial Development Bank Of India
0
01 November 1995
Industrial Development Bank Of India
0
15 November 1995
Central Bank Of India
0
28 February 1996
Jp Morgan Chase Bank, N.a.
0
14 January 1997
Others
0
01 March 1997
Others
0
13 March 1997
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
27 March 1997
Others
0
05 April 1997
State Bank Of Bikaner & Jaipur
0
30 May 1997
Central Bank Of India
0
02 June 1997
General Insurance Corporation Of India
0
11 July 1997
The Pradehiya Industrial & Investment Corp. Of U. P. Ltd.
0
30 August 1997
Central Bank Of India
0
11 September 1997
Dena Bank
0
11 December 1997
The Jammu & Kashmir Bank Ltd.
0
30 December 1997
Others
0
10 March 1998
State Bank Of Bikaner & Jaipur
0
24 March 1998
Central Bank Of India
0
26 June 1998
Jp Morgan Chase Bank, N.a.
0
10 July 1998
The Pradeshiya Industrial & Inve. Corpor. Of U. P. Ltd.
0
04 October 1998
Industrial Development Bank Of India
0
04 March 1999
State Bank Of Bikaner & Jairpur
0
31 March 1999
State Bank Of Travancore
0
31 March 1999
Jp Morgan Chase Bank, N.a.
0
27 May 1999
Others
0
17 November 1999
Others
0
29 January 1998
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
31 March 1999
Jammu & Kashmir Bank Ltd.
0
31 March 2000
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
28 December 1994
Central Bank Of India
0
02 August 1996
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
09 February 1993
State Bank Of India
0
21 September 2017
Others
0
26 June 2001
Central Bank Of India
0
31 March 1999
Jp Morgan Chase Bank, N.a.
0
27 March 1997
Jp Morgan Chase Bank, N.a.
0
19 October 1994
Others
0
09 February 1995
State Bank Of India
0
24 February 1995
Others
0
28 February 1995
State Bank Of Travancore
0
04 March 1995
State Bank Of Bikaner & Jaipur
0
18 March 1995
Jp Morgan Chase Bank, N.a.
0
26 April 1995
Others
0
05 August 1995
Induslnd Bank Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
29 September 1995
Industrial Development Bank Of India
0
12 October 1995
Industrial Development Bank Of India
0
13 October 1995
Industrial Development Bank Of India
0
20 October 1995
Industrial Development Bank Of India
0
26 October 1995
Industrial Development Bank Of India
0
30 October 1995
Industrial Development Bank Of India
0
01 November 1995
Industrial Development Bank Of India
0
15 November 1995
Central Bank Of India
0
28 February 1996
Jp Morgan Chase Bank, N.a.
0
14 January 1997
Others
0
01 March 1997
Others
0
13 March 1997
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
27 March 1997
Others
0
05 April 1997
State Bank Of Bikaner & Jaipur
0
30 May 1997
Central Bank Of India
0
02 June 1997
General Insurance Corporation Of India
0
11 July 1997
The Pradehiya Industrial & Investment Corp. Of U. P. Ltd.
0
30 August 1997
Central Bank Of India
0
11 September 1997
Dena Bank
0
11 December 1997
The Jammu & Kashmir Bank Ltd.
0
30 December 1997
Others
0
10 March 1998
State Bank Of Bikaner & Jaipur
0
24 March 1998
Central Bank Of India
0
26 June 1998
Jp Morgan Chase Bank, N.a.
0
10 July 1998
The Pradeshiya Industrial & Inve. Corpor. Of U. P. Ltd.
0
04 October 1998
Industrial Development Bank Of India
0
04 March 1999
State Bank Of Bikaner & Jairpur
0
31 March 1999
State Bank Of Travancore
0
31 March 1999
Jp Morgan Chase Bank, N.a.
0
27 May 1999
Others
0
17 November 1999
Others
0
29 January 1998
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
31 March 1999
Jammu & Kashmir Bank Ltd.
0
31 March 2000
Pegasus Group One Trust Iv - Pegasus Assets Reconstruction Private Limited
0
28 December 1994
Central Bank Of India
0
02 August 1996
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
09 February 1993
State Bank Of India
0

Documents

ListofSH20192uploadedonMCA_R76834894_GANGA2006_20201231121252.XLS
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Optional Attachment-(2)-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
XBRL document in respect Consolidated financial statement-10112020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-15-03102020_signed
Form DPT-3-18092020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form DIR-12-28022020_signed
Notice of resignation;-28022020

Frequently Asked Questions

What is the date on which the Svc industries limited incorporated?

Svc industries limited was incorporated on 29 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Svc industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Svc industries limited?

14 of directors are associated with the company.

What is the number of directors associated with Svc industries limited?

14 of directors are associated with the company.