Company Information

CIN
U15122HR2014PTC053825
Status
Date of Incorporation
21 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,495,000
Authorised Capital
10,000,000

Directors

Vibhav Bhushan
Vibhav Bhushan
Director/Designated Partner
for over 1 year
Kumar Sambhava
Kumar Sambhava
Director/Designated Partner
for almost 2 years

Past Directors

Ashu Gupta
Ashu Gupta
Additional Director
over 8 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 9 years ago
Pratima Saxena
Pratima Saxena
Director
about 10 years ago

Charges

70 Lak
17 December 2015
Punjab National Bank
70 Lak
17 December 2015
Others
0
17 December 2015
Others
0
17 December 2015
Others
0

Documents

Form DIR-12-26072018_signed
Evidence of cessation;-25072018
Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Form SERIOUS COMPLAINT-09022018
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Proof of dispatch-29102016
Form DIR-11-29102016_signed

Frequently Asked Questions

What is the date of Savrin spirits private limited incorporation?

Incorporation date of the company is 21 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Savrin spirits private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agrawal
  • Kumar sambhava
  • Pratima saxena
  • Ashu gupta
  • Vibhav bhushan