Company Information

CIN
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
for about 3 years
Rahul Tikmani
Rahul Tikmani
Director/Designated Partner
for almost 2 years
Jitendra Agrawal
Jitendra Agrawal
Director
for almost 26 years

Past Directors

Gouranga Parida Chandra
Gouranga Parida Chandra
Director
almost 7 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 15 years ago
Prafulla Parida Kumar
Prafulla Parida Kumar
Director
over 15 years ago
Vikram Dalmia
Vikram Dalmia
Director
almost 26 years ago

Charges

1 Crore
22 March 1999
The Federal Bank Limited
1 Crore

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019

Frequently Asked Questions

What is the date of Savara tie-up private limited incorporation?

Incorporation date of the company is 27 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Savara tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar dhanuka
  • Jitendra agrawal
  • Vikram dalmia
  • Murari lal agrawal
  • Prafulla parida kumar
  • Rahul tikmani
  • Gouranga parida chandra