Company Information

CIN
U65993WB1977PLC030887
Status
Date of Incorporation
19 February 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,239,000
Authorised Capital
41,000,000

Directors

Nikunj Dhanuka
Nikunj Dhanuka
Director
for over 22 years
Anjana Bajoria
Anjana Bajoria
Director/Designated Partner
for over 1 year
Abha Jaipuria
Abha Jaipuria
Director/Designated Partner
for over 32 years
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
for almost 2 years
Purushottam Pooranmal Vyas
Purushottam Pooranmal Vyas
Director/Designated Partner
for almost 2 years
Umang Dhanuka
Umang Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
over 42 years ago

Documents

Optional Attachment-(2)-27012021
Statement of assets and liabilities-27012021
Copy of board resolution-27012021
Audited financial statements of last three years-27012021
Copy of the board resolution-27012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27012021
Affidavit as per rule 65(3)-27012021
Buy back details of last three years-27012021
Auditor's report-27012021
Details of the promoters of the company-27012021
Copy of Special Resolution-27012021
Optional Attachment-(1)-27012021
Unaudited financial statement (if applicable);-27012021
Declaration by auditor(s)-27012021
Form SH-9-27012021
Form SH-8-27012021
Form SH-9-04022021-signed
Form SH-8-04022021-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22122020
Buy back details of last three years-22122020

Frequently Asked Questions

When was the Savita investment company limited incorporated?

The Savita investment company limited was incorporated with ROC on 19 February 1977 as .

Where has the Savita investment company limited been incorporated?

The company was incorporated in Kolkata with registration number 030887.

What is the E-filing status of the company?

The status of Savita investment company limited is Active.

Number of Key Management personnel of the Savita investment company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Savita investment company limited?

The appointed directors in the company are:

  • Umang dhanuka
  • Mayank dhanuka
  • Nikunj dhanuka
  • Purushottam pooranmal vyas
  • Madan mohan dhanuka
  • Abha jaipuria
  • Anjana bajoria