Company Information

CIN
U24230MH2005PLC156633
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
for almost 3 years
Kaushal Kantilal Salvi
Kaushal Kantilal Salvi
Director/Designated Partner
for 11 months
Nirav Kantilal Salvi
Nirav Kantilal Salvi
Director/Designated Partner
for about 1 year
Kantilal Narandas Salvi
Kantilal Narandas Salvi
Beneficial Owner
for over 13 years

Past Directors

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

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
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
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 MGT-7-31122019_signed
Form AOC-4(XBRL)-31122019_signed
Form ADT-1-30122019_signed

Frequently Asked Questions

When was the Salvi chemical industries limited incorporated?

The Salvi chemical industries limited was incorporated with ROC on 10 October 2005 as .

Where has the Salvi chemical industries limited been incorporated?

The company was incorporated in Mumbai with registration number 156633.

What is the E-filing status of the company?

The status of Salvi chemical industries limited is Active.

Number of Key Management personnel of the Salvi chemical industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Salvi chemical industries limited?

The appointed directors in the company are:

  • Vijay jayantilal thaker
  • Kantilal narandas salvi
  • Nirav kantilal salvi
  • Kaushal kantilal salvi
  • Shweta kaushal salvi
  • Vipul amul desai