Company Information

CIN
U72200HR2005PTC043794
Status
Date of Incorporation
19 October 2005
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
31,878,930
Authorised Capital
100,000,000

Directors

Asha Mahajan
Asha Mahajan
Director/Designated Partner
for about 16 years
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
for about 19 years

Past Directors

Manjula Mahajan
Manjula Mahajan
Director
over 14 years ago
Vinod Kumar Mahajan
Vinod Kumar Mahajan
Director
about 16 years ago
Ritu Uberoy
Ritu Uberoy
Director
about 19 years ago
Asha Uberoy
Asha Uberoy
Director
about 19 years ago

Charges

9 Crore
13 December 2012
Reliance Home Finance Limited
5 Crore
27 May 2011
Hdfc Bank Limited
4 Crore
13 December 2012
Reliance Home Finance Limited
0
27 May 2011
Hdfc Bank Limited
0
13 December 2012
Reliance Home Finance Limited
0
27 May 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-29022020_signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Optional Attachment-(1)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date on which the Saviance technologies private limited incorporated?

Saviance technologies private limited was incorporated on 19 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saviance technologies private limited compliant?

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

What is the number of directors associated with Saviance technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Saviance technologies private limited?

6 of directors are associated with the company.