Company Information

CIN
Status
Date of Incorporation
09 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,013,500
Authorised Capital
10,000,000

Directors

Nitesh Aggarwala
Nitesh Aggarwala
Director/Designated Partner
for over 1 year
Neeraj Aggarwala
Neeraj Aggarwala
Director/Designated Partner
for almost 2 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
for about 6 years
Surendra Mehta
Surendra Mehta
Director/Designated Partner
for over 1 year
Preeti Aggarwala
Preeti Aggarwala
Director/Designated Partner
for almost 2 years

Past Directors

Chandra Kant
Chandra Kant
Director
over 36 years ago

Charges

2 Crore
08 April 2015
Citicorp Finance (india) Limited
2 Crore
08 April 2015
Citicorp Finance (india) Limited
0
08 April 2015
Citicorp Finance (india) Limited
0
08 April 2015
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-11052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-09102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Form DPT-3-26062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the incorporation date of the Savasthi investments limited?

Incorporation date of the company is 09 June 1988 .

What is the state of the Savasthi investments limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Savasthi investments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Savasthi investments limited?

Savasthi investments limited has appointed 6 of directors.

Who are the appointed Directors in Savasthi investments limited?

The appointed directors in the company are:

  • Nitesh aggarwala
  • Neeraj aggarwala
  • Preeti aggarwala
  • Chandra kant
  • Naresh kumar aggarwal
  • Surendra mehta