Company Information

CIN
U25191CH1993PLC013182
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,505,000
Authorised Capital
10,000,000

Directors

Uma Aggarwal
Uma Aggarwal
Director/Designated Partner
for about 22 years

Past Directors

Ankita Gupta
Ankita Gupta
Additional Director
over 5 years ago
Subhash Gupta
Subhash Gupta
Additional Director
over 6 years ago
Ajay Gupta
Ajay Gupta
Director
over 18 years ago
Vikram Gupta
Vikram Gupta
Director
over 18 years ago
Urmila Gupta
Urmila Gupta
Director
about 22 years ago

Charges

0
30 June 2011
Canara Bank
4 Crore
22 October 2008
Canara Bank
75 Lak
25 January 2005
Canara Bank
25 Lak
16 January 2004
Canara Bank
25 Lak
29 November 2003
Canara Bank
12 Lak
13 August 2003
Canara Bank
10 Lak
30 August 2001
Canara Bank
25 Lak
09 January 2001
Canara Bank
60 Lak
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01112019-signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019

Frequently Asked Questions

When was the Savikar plyboards ltd incorporated?

The Savikar plyboards ltd was incorporated with ROC on 30 March 1993 as .

Where has the Savikar plyboards ltd been incorporated?

The company was incorporated in Chandigarh with registration number 013182.

What is the E-filing status of the company?

The status of Savikar plyboards ltd is Active.

Number of Key Management personnel of the Savikar plyboards ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Savikar plyboards ltd?

The appointed directors in the company are:

  • Vikram gupta
  • Subhash gupta
  • Ajay gupta
  • Uma aggarwal
  • Urmila gupta
  • Ankita gupta