Company Information

CIN
U32200DL1993PTC052844
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Avinash Parmar
Avinash Parmar
Director/Designated Partner
for about 26 years
Awtar Singh Parmar
Awtar Singh Parmar
Director/Designated Partner
for over 1 year

Past Directors

Vani Parmar
Vani Parmar
Director
about 6 years ago
Kumud Sood
Kumud Sood
Director
over 20 years ago

Charges

3 Crore
15 March 2011
Bank Of India
4 Crore
20 November 2004
Bank Of India
4 Crore
30 January 2020
Dbs Bank India Limited
3 Crore
29 December 2022
Others
0
05 October 2021
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
05 October 2021
Axis Bank Limited
0
20 November 2004
Others
0
30 January 2020
Others
0
15 March 2011
Bank Of India
0
29 December 2022
Others
0
05 October 2021
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
01 June 2022
Axis Bank Limited
0
05 October 2021
Axis Bank Limited
0
20 November 2004
Others
0
30 January 2020
Others
0
15 March 2011
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-04092020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form CHG-4-05012020_signed
Form MGT-7-05012020_signed
Form CHG-4-03012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MSME FORM I-19122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Savvak systems private limited incorporation?

Incorporation date of the company is 30 March 1993 .

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 4.

Savvak systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Awtar singh parmar
  • Avinash parmar
  • Kumud sood
  • Vani parmar