Company Information

CIN
Status
Date of Incorporation
03 June 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pumps, Compressors, Taps And Valves Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Vishal Harshad Vora
Vishal Harshad Vora
Director/Designated Partner
for almost 2 years
Ashit Harshad Vora
Ashit Harshad Vora
Director/Designated Partner
for over 2 years

Past Directors

Darshan Jaydayal Mehta
Darshan Jaydayal Mehta
Director
about 10 years ago
Avani Harshad Vora
Avani Harshad Vora
Director
about 10 years ago
Anmol Ashit Vora
Anmol Ashit Vora
Additional Director
over 10 years ago
Ajay Doshi
Ajay Doshi
Director
almost 24 years ago
Harshad Chhotalal Vora
Harshad Chhotalal Vora
Director
about 55 years ago

Trademarks

Shavo (Label) Shavo Norgren India

[Class : 7] Lubricators, Filters, Valves And Pressure Regulators For Gases And Liquids, Spray Systems And Liquid Reservoirs, All Being Parts Of Or Fittings For Machines, And Parts And Fittings Included In Class 7.

Charges

2 Crore
07 November 2017
Hdfc Bank Limited
2 Crore
29 May 2006
Bank Of India
7 Crore
29 May 2006
Bank Of India
8 Crore
30 March 2012
Citi Bank N.a.
3 Crore
30 November 2010
Hdfc Bank Limited
1 Crore
07 November 2017
Hdfc Bank Limited
0
30 March 2012
Citi Bank N.a.
0
29 May 2006
Bank Of India
0
30 November 2010
Hdfc Bank Limited
0
29 May 2006
Bank Of India
0
07 November 2017
Hdfc Bank Limited
0
30 March 2012
Citi Bank N.a.
0
29 May 2006
Bank Of India
0
30 November 2010
Hdfc Bank Limited
0
29 May 2006
Bank Of India
0

Documents

Copy of resolution passed by the company-26062024
Optional Attachment-(2)-26062024
Optional Attachment-(1)-26062024
Copy of written consent given by auditor-26062024
Form ADT-3-19062024_signed
Resignation letter-19062024
Form MGT-7-28122023_signed
Form MGT-7-22122023_signed
Copy of MGT-8-06112023
List of share holders, debenture holders;-06112023
Form MGT-7-06112023
Form AOC-4-01112023_signed
Company CSR policy as per section 135(4)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of other Entity(s)-28102023
Form MGT-7-08102023_signed
Form AOC-4-08102023_signed
Form AOC-4-09102023_signed
Form MGT-7-09102023_signed

Frequently Asked Questions

When was the Shavo norgren (india) private limited incorporated?

The Shavo norgren (india) private limited was incorporated with ROC on 03 June 1965 as .

Where has the Shavo norgren (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 013224.

What is the E-filing status of the company?

The status of Shavo norgren (india) private limited is Active.

Number of Key Management personnel of the Shavo norgren (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shavo norgren (india) private limited?

The appointed directors in the company are:

  • Vishal harshad vora
  • Avani harshad vora
  • Ashit harshad vora
  • Ajay doshi
  • Harshad chhotalal vora
  • Anmol ashit vora
  • Darshan jaydayal mehta