Company Information

CIN
U17120MH1984PTC033072
Status
Date of Incorporation
04 June 1984
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
25 September 2023
Paid Up Capital
5,882,400
Authorised Capital
6,000,000

Directors

Smita Mohan Kavrie
Smita Mohan Kavrie
Beneficial Owner
for over 5 years
Mohan Mahadev Kavrie
Mohan Mahadev Kavrie
Beneficial Owner
for over 1 year
Amit Mohan Kavrie
Amit Mohan Kavrie
Director/Designated Partner
for over 1 year

Past Directors

Christine Marieluise Kogler
Christine Marieluise Kogler
Director
about 14 years ago
Harald Lothar Stini
Harald Lothar Stini
Director
over 18 years ago

Charges

321 Crore
12 September 2019
Sbicap Trustee Company Limited
60 Crore
26 November 2018
Standard Chartered Bank
6 Crore
10 September 2018
Svc Co-operative Bank Limited
40 Crore
20 August 2018
Sbicap Trustee Company Limited
10 Crore
15 June 2016
Sbicap Trustee Company Limited
23 Crore
18 February 2014
Sbicap Trustee Company Limited
13 Crore
18 February 2014
Sbicap Trustee Company Limited
63 Crore
20 September 2013
Sbicap Trustee Company Limited
49 Crore
21 September 2012
Sbicap Trustee Company Limited
33 Crore
21 September 2012
Sbicap Trustee Company Limited
30 Crore
11 July 2003
The Sarasawat Co-operative Bank Ltd
4 Lak
05 March 2003
The Sarasawat Co-operative Bank Ltd
27 Thousand
14 June 2002
The Sarasawat Co-operative Bank Ltd
3 Lak
15 July 1999
Syndicate Bank
1 Crore
21 December 1994
The Sakura Bank Ltd.
35 Lak
30 December 2010
The Saraswat Co-operative Bank Ltd
45 Lak
13 August 2010
The Saraswat Co-operative Bank Ltd
7 Lak
16 March 2009
The Saraswat Co-op Bank Ltd
6 Lak
06 January 2011
The Shamrao Vithal Co-operative Bank Ltd.( Lead Bankers)
1 Crore
30 April 2002
The Sarasawat Co-operative Bank Ltd
1 Crore
22 October 2003
The Sarasawat Co-operative Bank Ltd
1 Crore
09 June 2010
The Saraswat Co-op Bank Ltd(lead Bankers)
4 Crore
30 April 2002
The Saraswat Co-o Bank Ltd
1 Crore
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
78 Crore
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
36 Crore
21 May 2002
The Sarasawat Co-operative Bank Ltd
5 Lak
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
66 Crore
15 April 2003
The Sarasawat Co-operative Bank Ltd
1 Crore
03 November 2010
The Saraswat Co-op Bank Ltd
1 Crore
26 July 2012
The Saraswat Cooperative Bank Ltd
30 Lak
08 September 2003
The Saraswat Co-op Bank Ltd
10 Lak
08 November 2002
The Sarasawat Co-operative Bank Ltd
40 Lak
03 October 2001
The Sarasawat Co-operative Bank Ltd
40 Lak
10 October 2005
The Saraswat Co-o Bank Ltd
20 Lak
24 September 2001
The Saraswat Co-o Bank Ltd
80 Lak
06 May 2004
The Sarasawat Co-operative Bank Ltd
25 Lak
07 June 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
2 Crore
22 July 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
14 June 2000
The Shanroa Vithal Co-op Bank Ltd
1 Lak
29 December 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
68 Crore
26 March 2008
The Shamrao Vithal Co-operative Bank Ltd.
34 Crore
05 April 2011
The Shamrao Vithal Co-operative Bank Ltd
5 Crore
06 January 2012
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
22 June 2021
Hdfc Bank Limited
14 Crore
06 March 2021
Svc Co-operative Bank Ltd.
20 Crore
28 March 2023
Others
0
04 April 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
20 August 2022
Others
0
20 August 2022
Others
0
05 March 2003
The Sarasawat Co-operative Bank Ltd
0
11 July 2003
The Sarasawat Co-operative Bank Ltd
0
14 June 2002
The Sarasawat Co-operative Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
27 January 2022
Others
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
17 September 2021
Sbicap Trustee Company Limited
0
17 September 2021
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
06 January 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
20 August 2018
Sbicap Trustee Company Limited
0
07 June 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
20 September 2013
Sbicap Trustee Company Limited
0
10 September 2018
Others
0
16 March 2009
The Saraswat Co-op Bank Ltd
0
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
12 September 2019
Sbicap Trustee Company Limited
0
06 January 2011
The Shamrao Vithal Co-operative Bank Ltd.( Lead Bankers)
0
10 October 2005
The Saraswat Co-o Bank Ltd
0
06 May 2004
The Sarasawat Co-operative Bank Ltd
0
08 September 2003
The Saraswat Co-op Bank Ltd
0
08 November 2002
The Sarasawat Co-operative Bank Ltd
0
03 October 2001
The Sarasawat Co-operative Bank Ltd
0
24 September 2001
The Saraswat Co-o Bank Ltd
0
21 December 1994
The Sakura Bank Ltd.
0
18 February 2014
Sbicap Trustee Company Limited
0
05 April 2011
The Shamrao Vithal Co-operative Bank Ltd
0
30 April 2002
The Saraswat Co-o Bank Ltd
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 November 2010
The Saraswat Co-op Bank Ltd
0
14 June 2000
The Shanroa Vithal Co-op Bank Ltd
0
15 April 2003
The Sarasawat Co-operative Bank Ltd
0
15 June 2016
Sbicap Trustee Company Limited
0
30 April 2002
The Sarasawat Co-operative Bank Ltd
0
26 March 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
29 December 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
22 October 2003
The Sarasawat Co-operative Bank Ltd
0
09 June 2010
The Saraswat Co-op Bank Ltd(lead Bankers)
0
22 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2012
The Saraswat Cooperative Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
30 December 2010
The Saraswat Co-operative Bank Ltd
0
21 May 2002
The Sarasawat Co-operative Bank Ltd
0
15 July 1999
Syndicate Bank
0
22 December 2023
Sbicap Trustee Company Limited
0
28 March 2023
Others
0
04 April 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
20 August 2022
Others
0
20 August 2022
Others
0
05 March 2003
The Sarasawat Co-operative Bank Ltd
0
11 July 2003
The Sarasawat Co-operative Bank Ltd
0
14 June 2002
The Sarasawat Co-operative Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
27 January 2022
Others
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
17 September 2021
Sbicap Trustee Company Limited
0
17 September 2021
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
06 January 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
20 August 2018
Sbicap Trustee Company Limited
0
07 June 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
20 September 2013
Sbicap Trustee Company Limited
0
10 September 2018
Others
0
16 March 2009
The Saraswat Co-op Bank Ltd
0
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
12 September 2019
Sbicap Trustee Company Limited
0
10 October 2005
The Saraswat Co-o Bank Ltd
0
30 April 2002
The Saraswat Co-o Bank Ltd
0
06 May 2004
The Sarasawat Co-operative Bank Ltd
0
08 September 2003
The Saraswat Co-op Bank Ltd
0
08 November 2002
The Sarasawat Co-operative Bank Ltd
0
03 October 2001
The Sarasawat Co-operative Bank Ltd
0
24 September 2001
The Saraswat Co-o Bank Ltd
0
21 December 1994
The Sakura Bank Ltd.
0
18 February 2014
Sbicap Trustee Company Limited
0
05 April 2011
The Shamrao Vithal Co-operative Bank Ltd
0
06 January 2011
The Shamrao Vithal Co-operative Bank Ltd.( Lead Bankers)
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 November 2010
The Saraswat Co-op Bank Ltd
0
14 June 2000
The Shanroa Vithal Co-op Bank Ltd
0
15 April 2003
The Sarasawat Co-operative Bank Ltd
0
15 June 2016
Sbicap Trustee Company Limited
0
30 April 2002
The Sarasawat Co-operative Bank Ltd
0
26 March 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
29 December 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
22 October 2003
The Sarasawat Co-operative Bank Ltd
0
09 June 2010
The Saraswat Co-op Bank Ltd(lead Bankers)
0
22 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2012
The Saraswat Cooperative Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
26 March 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
30 December 2010
The Saraswat Co-operative Bank Ltd
0
21 May 2002
The Sarasawat Co-operative Bank Ltd
0
15 July 1999
Syndicate Bank
0

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-22102020-signed
Form MGT-14-15102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-31072020-signed
Form MSME FORM I-18072020_signed
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
Form BEN - 2-23012020_signed
Declaration under section 90-23012020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-23102019_signed

Frequently Asked Questions

What is the date on which the Supreme nonwoven industries private limited incorporated?

Supreme nonwoven industries private limited was incorporated on 04 June 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Supreme nonwoven industries private limited compliant?

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

What is the number of directors associated with Supreme nonwoven industries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Supreme nonwoven industries private limited?

5 of directors are associated with the company.