Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,151,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kantilal Salvi
Kaushal Kantilal Salvi
Director/Designated Partner
about 1 year ago
Nirav Kantilal Salvi
Nirav Kantilal Salvi
Director/Designated Partner
over 1 year ago
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
about 3 years ago
Kantilal Narandas Salvi
Kantilal Narandas Salvi
Beneficial Owner
over 13 years ago

Past Directors

Shweta Kaushal Salvi
Shweta Kaushal Salvi
Additional Director
over 2 years ago
Vijay Jayantilal Thaker
Vijay Jayantilal Thaker
Additional Director
about 3 years ago

Registered Trademarks

Ferronic Salvi Chemical Industries

[Class : 31] Animal Feed Preparations, Mixed Animal Feed, Formula Animal Feed, Animal Foodstuffs

Selenium Max 4000 Salvi Chemical Industries

[Class : 31] Animal Feed Preparations, Mixed Animal Feed, Formula Animal Feed, Animal Foodstuffs

H3q Max Salvi Chemical Industries

[Class : 31] Animal Feed Preparations, Mixed Animal Feed, Formula Animal Feed, Animal Foodstuffs
View +4 more Brands for Salvi Chemical Industries Limited.

Charges

178 Crore
28 March 2018
The Saraswat Cooperative Bank Ltd
2 Crore
16 January 2017
Bank Of Baroda
7 Crore
03 October 2015
Bank Of India
4 Crore
25 March 2015
Bank Of India
77 Crore
30 March 2013
The Saraswat Co-op Bank Ltd
20 Lak
01 September 2012
The Saraswat Cooperative Bank Ltd
1 Crore
27 December 2011
The Saraswat Cooperative Bank Ltd
2 Crore
04 May 2010
The Saraswat Cooperative Bank Ltd
20 Lak
22 April 2010
The Saraswat Cooperative Bank Ltd
30 Lak
29 March 2010
The Saraswat Cooperative Bank Ltd
1 Crore
26 December 2007
The Saraswat Cooperative Bank Ltd(lead Bankers)
49 Crore
26 July 2007
The Saraswat Co-operative Bank Ltd
1 Crore
25 January 2007
The Saraswat Co-opbank Ltd
14 Lak
25 January 2007
The Saraswat Co-opbank Ltd
46 Lak
28 November 2006
The Saraswat Co-op Bank Ltd
2 Lak
28 November 2006
The Saraswat Co-op Bank Ltd
2 Crore
28 November 2006
The Saraswat Co-op Bank Ltd
1 Crore
28 November 2006
The Saraswat Co-op Bank Ltd
3 Crore
28 November 2006
The Saraswat Co-op Bank Ltd
5 Lak
28 November 2006
The Saraswat Co-op Bank Ltd
5 Lak
28 November 2006
The Saraswat Cooperative Bank Ltd
14 Crore
28 November 2006
The Saraswat Co-op Bank Ltd
1 Crore
10 July 2008
The Saraswat Co-op Bank Ltd
95 Lak
27 October 2008
The Saraswat Co-op Bank Ltd
1 Crore
28 November 2006
The Saraswat Co-op Bank Ltd
3 Lak
03 December 2009
The Saraswat Cooperative Bank Ltd
35 Lak
28 November 2006
The Saraswat Co-op Bank Ltd
2 Lak
06 August 2007
The Saraswat Co-operative Bank Ltd
22 Lak
10 November 2020
Saraswat Cooperative Bank Ltd
68 Lak
14 August 2020
Bank Of India
99 Lak
14 July 2020
Saraswat Cooperative Bank Ltd
58 Lak
14 July 2021
Saraswat Cooperative Bank Ltd
4 Crore
15 September 2023
Others
0
10 August 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
04 January 2023
Others
0
28 November 2006
Others
0
23 March 2022
Bank Of India
0
17 February 2022
Others
0
14 July 2021
Others
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Cooperative Bank Ltd
0
10 November 2020
Others
0
28 March 2018
Others
0
16 January 2017
Others
0
14 July 2020
Others
0
14 August 2020
Bank Of India
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 March 2015
Bank Of India
0
03 October 2015
Bank Of India
0
27 December 2011
The Saraswat Cooperative Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
26 December 2007
The Saraswat Cooperative Bank Ltd(lead Bankers)
0
06 August 2007
The Saraswat Co-operative Bank Ltd
0
26 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2013
The Saraswat Co-op Bank Ltd
0
01 September 2012
The Saraswat Cooperative Bank Ltd
0
03 December 2009
The Saraswat Cooperative Bank Ltd
0
04 May 2010
The Saraswat Cooperative Bank Ltd
0
22 April 2010
The Saraswat Cooperative Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
29 March 2010
The Saraswat Cooperative Bank Ltd
0
15 September 2023
Others
0
10 August 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
04 January 2023
Others
0
28 November 2006
Others
0
23 March 2022
Bank Of India
0
17 February 2022
Others
0
14 July 2021
Others
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Cooperative Bank Ltd
0
10 November 2020
Others
0
28 March 2018
Others
0
16 January 2017
Others
0
14 July 2020
Others
0
14 August 2020
Bank Of India
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 March 2015
Bank Of India
0
03 October 2015
Bank Of India
0
27 December 2011
The Saraswat Cooperative Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
26 December 2007
The Saraswat Cooperative Bank Ltd(lead Bankers)
0
06 August 2007
The Saraswat Co-operative Bank Ltd
0
26 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2013
The Saraswat Co-op Bank Ltd
0
01 September 2012
The Saraswat Cooperative Bank Ltd
0
03 December 2009
The Saraswat Cooperative Bank Ltd
0
04 May 2010
The Saraswat Cooperative Bank Ltd
0
22 April 2010
The Saraswat Cooperative Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
29 March 2010
The Saraswat Cooperative Bank Ltd
0
15 September 2023
Others
0
10 August 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
04 January 2023
Others
0
28 November 2006
Others
0
23 March 2022
Bank Of India
0
17 February 2022
Others
0
14 July 2021
Others
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Cooperative Bank Ltd
0
10 November 2020
Others
0
28 March 2018
Others
0
16 January 2017
Others
0
14 July 2020
Others
0
14 August 2020
Bank Of India
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
25 March 2015
Bank Of India
0
03 October 2015
Bank Of India
0
27 December 2011
The Saraswat Cooperative Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
10 July 2008
The Saraswat Co-op Bank Ltd
0
26 December 2007
The Saraswat Cooperative Bank Ltd(lead Bankers)
0
06 August 2007
The Saraswat Co-operative Bank Ltd
0
26 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2013
The Saraswat Co-op Bank Ltd
0
01 September 2012
The Saraswat Cooperative Bank Ltd
0
03 December 2009
The Saraswat Cooperative Bank Ltd
0
04 May 2010
The Saraswat Cooperative Bank Ltd
0
22 April 2010
The Saraswat Cooperative Bank Ltd
0
25 January 2007
The Saraswat Co-opbank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
28 November 2006
The Saraswat Co-op Bank Ltd
0
29 March 2010
The Saraswat Cooperative Bank Ltd
0

Documents

Form MGT-14-03012021_signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MR-1-18022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14022020
Copy of shareholders resolution-14022020
Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form ADT-1-12112019_signed
Form ADT-3-12112019_signed