Company Information

CIN
U74899DL1997PLC090639
Status
Date of Incorporation
11 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Megha Agarwal
Megha Agarwal
Director/Designated Partner
for 12 months
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for about 20 years
Nalin Agarwal
Nalin Agarwal
Director
for 12 months
Gauri Goel
Gauri Goel
Director/Designated Partner
for over 1 year

Past Directors

Anuradha Agarwal
Anuradha Agarwal
Director
over 21 years ago

Charges

75 Lak
15 March 2015
Allahabad Bank
75 Lak
15 March 2015
Allahabad Bank
0
15 March 2015
Allahabad Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed

Frequently Asked Questions

What is the incorporation date of the Sav pharmaceuticals limited?

Incorporation date of the company is 11 November 1997 .

What is the state of the Sav pharmaceuticals limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sav pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sav pharmaceuticals limited?

Sav pharmaceuticals limited has appointed 5 of directors.

Who are the appointed Directors in Sav pharmaceuticals limited?

The appointed directors in the company are:

  • Gauri goel
  • Anuradha agarwal
  • Nalin agarwal
  • Sunil agarwal
  • Megha agarwal