Company Information

CIN
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Harish Wadhwa
Harish Wadhwa
Director/Designated Partner
for about 5 years
Rajat Sikka
Rajat Sikka
Director/Designated Partner
for almost 2 years
Vandana Sikka
Vandana Sikka
Director/Designated Partner
for over 1 year

Past Directors

Ranjeet Sharma
Ranjeet Sharma
Additional Director
over 6 years ago

Charges

33 Crore
26 April 2018
Standard Chartered Bank
12 Crore
07 April 2006
Indian Overseas Bank
19 Crore
18 March 2017
Standard Chartered Bank
7 Crore
25 March 2015
Icici Bank Limited
11 Crore
23 October 2015
Hdfc Bank Limited
7 Crore
10 October 2006
Indian Overseas Bank
1 Crore
30 July 2021
Kotak Mahindra Bank Limited
2 Crore
02 July 2021
Kotak Mahindra Bank Limited
12 Crore
19 January 2023
Indian Overseas Bank
0
07 April 2006
Others
0
18 March 2017
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
02 July 2021
Others
0
30 July 2021
Others
0
23 October 2015
Hdfc Bank Limited
0
25 March 2015
Icici Bank Limited
0
10 October 2006
Indian Overseas Bank
0
19 January 2023
Indian Overseas Bank
0
07 April 2006
Others
0
18 March 2017
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
02 July 2021
Others
0
30 July 2021
Others
0
23 October 2015
Hdfc Bank Limited
0
25 March 2015
Icici Bank Limited
0
10 October 2006
Indian Overseas Bank
0
19 January 2023
Indian Overseas Bank
0
07 April 2006
Others
0
18 March 2017
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
02 July 2021
Others
0
30 July 2021
Others
0
23 October 2015
Hdfc Bank Limited
0
25 March 2015
Icici Bank Limited
0
10 October 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-28082020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Saivana exports private limited incorporated?

Saivana exports private limited was incorporated on 15 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saivana exports private limited compliant?

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

What is the number of directors associated with Saivana exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Saivana exports private limited?

4 of directors are associated with the company.