Company Information

CIN
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,029,830
Authorised Capital
20,000,000

Directors

Anjali Anil Save
Anjali Anil Save
Director/Designated Partner
for about 6 years
Rajeev Yadav Churi
Rajeev Yadav Churi
Director
for over 1 year
Ajit Moreshwar Save
Ajit Moreshwar Save
Director
for almost 29 years

Past Directors

Arpit Anil Save
Arpit Anil Save
Managing Director
almost 11 years ago
Anil Moreshwar Save
Anil Moreshwar Save
Managing Director
almost 29 years ago

Trademarks

D Gran Savera Pharmaceuticals

[Class : 5] Medicinal And Pharmaceuticals Preparation

Charges

8 Crore
31 October 2019
Vasai Vikas Sahkari Bank Limited
1 Crore
14 January 2019
Vasai Vikas Sahkari Bank Limited
1 Crore
20 February 2018
Vasai Vikas Sahkari Bank Limited
1 Crore
27 October 2015
Vasai Vikas Sahkari Bank Limited
85 Lak
26 July 2015
Vasai Vikas Sahkari Bank Limited
25 Lak
06 August 2014
Vasai Vikas Sahkari Bank Limited
1 Crore
08 April 2010
Vasai Vikas Sahkari Bank Limited
1 Crore
19 October 2013
Vasai Vikas Sahakari Bank Limited
36 Lak
08 April 2010
Vasai Vikas Sahakari Bank Ltd
1 Crore
09 April 2010
Vasai Vikas Sahakari Bank Ltd.
2 Crore
08 April 2010
Vasai Vikas Sahakari Bank Ltd.
1 Crore
03 April 2014
Vasai Vikas Sahakari Bank Ltd
30 Lak
06 March 2007
Export-import Bank Of India
12 Crore
21 May 2008
Export- Import Bank Of India
2 Crore
05 June 2005
The Shamrao Vithal Co-operative Bank Limited
4 Crore
20 October 2008
The Shamrao Vithal Co-operative Bank Limited
37 Lak
15 November 1996
Maharashtra State Financial Corportion
1 Crore
06 December 2004
Rupee Co Op Bank Ltd
25 Lak
12 November 1999
Rupee Co Op Bank Ltd
53 Lak
20 March 1998
Rupee Co Op Bank Ltd
75 Lak
31 October 2019
Others
0
27 October 2015
Others
0
20 February 2018
Others
0
26 July 2015
Others
0
21 May 2008
Export- Import Bank Of India
0
20 October 2008
The Shamrao Vithal Co-operative Bank Limited
0
06 August 2014
Others
0
06 March 2007
Export-import Bank Of India
0
15 November 1996
Maharashtra State Financial Corportion
0
20 March 1998
Rupee Co Op Bank Ltd
0
12 November 1999
Rupee Co Op Bank Ltd
0
05 June 2005
The Shamrao Vithal Co-operative Bank Limited
0
03 April 2014
Vasai Vikas Sahakari Bank Ltd
0
19 October 2013
Vasai Vikas Sahakari Bank Limited
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd
0
09 April 2010
Vasai Vikas Sahakari Bank Ltd.
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd.
0
08 April 2010
Others
0
06 December 2004
Rupee Co Op Bank Ltd
0
14 January 2019
Others
0
31 October 2019
Others
0
27 October 2015
Others
0
20 February 2018
Others
0
26 July 2015
Others
0
21 May 2008
Export- Import Bank Of India
0
20 October 2008
The Shamrao Vithal Co-operative Bank Limited
0
06 August 2014
Others
0
06 March 2007
Export-import Bank Of India
0
15 November 1996
Maharashtra State Financial Corportion
0
20 March 1998
Rupee Co Op Bank Ltd
0
12 November 1999
Rupee Co Op Bank Ltd
0
05 June 2005
The Shamrao Vithal Co-operative Bank Limited
0
03 April 2014
Vasai Vikas Sahakari Bank Ltd
0
19 October 2013
Vasai Vikas Sahakari Bank Limited
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd
0
09 April 2010
Vasai Vikas Sahakari Bank Ltd.
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd.
0
08 April 2010
Others
0
06 December 2004
Rupee Co Op Bank Ltd
0
14 January 2019
Others
0

Documents

Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered articles of association-05022020
Altered memorandum of association-05022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the incorporation date of the Savera pharmaceuticals private limited?

Incorporation date of the company is 27 February 1996 .

What is the state of the Savera pharmaceuticals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Savera pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Savera pharmaceuticals private limited?

Savera pharmaceuticals private limited has appointed 5 of directors.

Who are the appointed Directors in Savera pharmaceuticals private limited?

The appointed directors in the company are:

  • Anil moreshwar save
  • Rajeev yadav churi
  • Arpit anil save
  • Ajit moreshwar save
  • Anjali anil save