Company Information

CIN
U74900MH2010PTC208245
Status
Date of Incorporation
26 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sarayu Madhusudan Mathia
Sarayu Madhusudan Mathia
Director/Designated Partner
for 12 months
Bhavin Himatlal Sheth
Bhavin Himatlal Sheth
Director/Designated Partner
for over 1 year
Viren Madhusudan Mathia
Viren Madhusudan Mathia
Director/Designated Partner
for 12 months

Past Directors

Minal Viren Mathia
Minal Viren Mathia
Director
about 14 years ago

Documents

Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered articles of association-13082019
Altered memorandum of association-13082019
Optional Attachment-(1)-13082019

Frequently Asked Questions

What is the date on which the Savvy business solutions private limited incorporated?

Savvy business solutions private limited was incorporated on 26 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Savvy business solutions private limited compliant?

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

What is the number of directors associated with Savvy business solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Savvy business solutions private limited?

4 of directors are associated with the company.