Company Information

CIN
Status
Date of Incorporation
17 February 2014
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
79,794,780
Authorised Capital
100,000,000

Directors

Yin Hsien Chen
Yin Hsien Chen
Director/Designated Partner
for over 10 years

Past Directors

Shailendra Singh
Shailendra Singh
Additional Director
over 5 years ago
Chung Wen Chi Hsiung Tsai
Chung Wen Chi Hsiung Tsai
Director
over 10 years ago
Fang Pin Mu Chung Chen
Fang Pin Mu Chung Chen
Director
over 10 years ago
Vishal Vijay Saraf
Vishal Vijay Saraf
Director
almost 11 years ago

Charges

09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form SH-7-25012020-signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MSME FORM I-22102019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MSME FORM I-28052019_signed
Form DIR-12-15042019_signed

Frequently Asked Questions

What is the date on which the Sav chemicals private limited incorporated?

Sav chemicals private limited was incorporated on 17 February 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sav chemicals private limited compliant?

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

What is the number of directors associated with Sav chemicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sav chemicals private limited?

5 of directors are associated with the company.