Company Information

CIN
U24239MH2006PTC165548
Status
Date of Incorporation
14 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,700
Authorised Capital
2,500,000

Directors

Dinesh Mohanlal Gupta
Dinesh Mohanlal Gupta
Director
for almost 18 years

Past Directors

Keyur Bharat Mehta
Keyur Bharat Mehta
Additional Director
over 2 years ago
Bharat Rameshchandra Mehta
Bharat Rameshchandra Mehta
Director
almost 18 years ago

Charges

27 Crore
12 July 2013
Janata Sahakari Bank Ltd Pune
14 Crore
07 November 2012
Janata Sahakari Bank Ltd Pune
1 Crore
07 November 2012
Janata Sahakari Bank Limited Pune
5 Crore
21 October 2011
The Greater Bombay Co-op Bank Ltd
5 Crore
07 March 2008
State Bank Of India
3 Crore
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052020
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Frequently Asked Questions

What is the date on which the Savvy care & cosmetics private limited incorporated?

Savvy care & cosmetics private limited was incorporated on 14 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Savvy care & cosmetics 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 care & cosmetics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Savvy care & cosmetics private limited?

3 of directors are associated with the company.