Company Information

CIN
U45400WB2011PTC162918
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vanshikha Lohariwal
Vanshikha Lohariwal
Director/Designated Partner
for about 1 year
Indrani Ghosh
Indrani Ghosh
Director/Designated Partner
for about 2 years
Avishek Dasgupta
Avishek Dasgupta
Director/Designated Partner
for over 1 year
Sudipta Ghosh
Sudipta Ghosh
Director
for almost 2 years

Past Directors

Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 8 years ago
Ramesh Chander Agarwala
Ramesh Chander Agarwala
Director
over 9 years ago
Shambhu Nath Chatterjee
Shambhu Nath Chatterjee
Director
about 11 years ago
Dilip Sindolia
Dilip Sindolia
Director
about 11 years ago
Pankaj Lohariwal
Pankaj Lohariwal
Managing Director
over 13 years ago

Charges

0
01 January 2018
Allahabad Bank
40 Lak
01 January 2018
Others
0
01 January 2018
Others
0
01 January 2018
Others
0

Documents

Form MGT-7-04042021_signed
Form ADT-3-11112020_signed
List of share holders, debenture holders;-07112020
Resignation letter-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form DPT-3-22112019-signed
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Savita infrastructure private limited incorporation?

Incorporation date of the company is 24 May 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Savita infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj lohariwal
  • Dilip sindolia
  • Shambhu nath chatterjee
  • Sudipta ghosh
  • Ramesh chander agarwala
  • Vinod kumar tiwari
  • Avishek dasgupta
  • Vanshikha lohariwal
  • Indrani ghosh