Company Information

CIN
U27106PN2007PTC129735
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,560,000
Authorised Capital
20,000,000

Directors

Archana Vinay Biyani
Archana Vinay Biyani
Director/Designated Partner
for over 1 year
Vinay Champa Lal Biyani
Vinay Champa Lal Biyani
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
02 June 2018
Icici Bank Limited
22 Lak
09 February 2018
Icici Bank Limited
22 Lak
06 April 2017
Hdfc Bank Limited
4 Crore
22 October 2015
Icici Bank Limited
5 Crore
31 May 2013
Hdfc Bank Limited
16 Lak
29 July 2010
Hdfc Bank Limited
11 Lak
16 August 2007
State Bank Of India
5 Crore
19 January 2021
Hdfc Bank Limited
48 Lak
21 October 2020
Icici Bank Limited
33 Lak
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-10102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the S v ispat private limited incorporated?

S v ispat private limited was incorporated on 06 March 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the S v ispat private limited compliant?

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

What is the number of directors associated with S v ispat private limited?

2 of directors are associated with the company.

What is the number of directors associated with S v ispat private limited?

2 of directors are associated with the company.