Company Information

CIN
U29299PN2001PTC016309
Status
Date of Incorporation
10 July 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000

Directors

Aarya Vinayak Ghodke
Aarya Vinayak Ghodke
Director/Designated Partner
for over 1 year
Rutuja Ghodke
Rutuja Ghodke
Director/Designated Partner
for almost 3 years
Vikas Dattatray Dangat
Vikas Dattatray Dangat
Director
for about 16 years
Vinayak Dattatray Ghodke
Vinayak Dattatray Ghodke
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Suresh Warade
Sandhya Suresh Warade
Director
about 21 years ago
Ravindra Raghunath Rothe
Ravindra Raghunath Rothe
Director
about 21 years ago
Vaishali Vikas Dangat
Vaishali Vikas Dangat
Director
about 21 years ago

Charges

1 Crore
29 January 2014
Shriram City Union Finance Limited
1 Crore
21 March 2012
Saraswat Co-operative Bank Ltd
13 Lak
16 December 2009
Hdfc Bank Limited
45 Lak
24 January 2007
Saraswat Co-operative Bank Limited
35 Lak
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0
16 December 2009
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0
16 December 2009
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
16 December 2009
Hdfc Bank Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Form ADT-1-23112019_signed
Form DPT-3-23102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14102019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019

Frequently Asked Questions

What is the date of S.v.modular conveyors private limited incorporation?

Incorporation date of the company is 10 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

S.v.modular conveyors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas dattatray dangat
  • Vaishali vikas dangat
  • Vinayak dattatray ghodke
  • Ravindra raghunath rothe
  • Sandhya suresh warade
  • Rutuja ghodke
  • Aarya vinayak ghodke