Company Information

CIN
U74140DL2011FTC229215
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,060,210
Authorised Capital
165,000,000

Directors

Omer Faruk Aga Yarman
Omer Faruk Aga Yarman
Director/Designated Partner
for about 8 years
Teoman Suer
Teoman Suer
Director/Designated Partner
for over 9 years
Kavi Nehra
Kavi Nehra
Authorised Representative
for about 10 years
Ufuk Zeki Sanal
Ufuk Zeki Sanal
Director/Designated Partner
for about 10 years

Past Directors

Ali Keskin
Ali Keskin
Additional Director
over 8 years ago
Cem Ulger
Cem Ulger
Director
about 10 years ago

Charges

0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

XBRL document in respect Consolidated financial statement-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Copy of MGT-8-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form PAS-3-20082018_signed

Frequently Asked Questions

What is the date on which the Savronik sistem india private limited incorporated?

Savronik sistem india private limited was incorporated on 23 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Savronik sistem india private limited compliant?

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

What is the number of directors associated with Savronik sistem india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Savronik sistem india private limited?

6 of directors are associated with the company.