Company Information

CIN
U28999PN1988PTC048333
Status
Date of Incorporation
03 August 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,966,600
Authorised Capital
66,000,000

Directors

Nelvin Palamattam Varghese
Nelvin Palamattam Varghese
Director/Designated Partner
for about 1 year
Naina Konkotra Johnson
Naina Konkotra Johnson
Director/Designated Partner
for almost 21 years
Sosannam Palamattam Varghese
Sosannam Palamattam Varghese
Director/Designated Partner
for over 1 year

Past Directors

Palamattam Inasu Varghese
Palamattam Inasu Varghese
Director
over 18 years ago

Charges

16 Crore
13 November 2018
Indusind Bank Ltd.
16 Crore
18 October 2016
Punjab National Bank
5 Lak
16 June 2010
Bank Of Bahrain & Kuwait B S C
1 Crore
08 March 2001
Bank Of India
10 Lak
01 December 1989
Bank Of India
3 Lak
25 November 2011
Canbank Factors Limited
1 Crore
17 March 2015
The South Indian Bank Limited
30 Lak
25 March 2011
Bank Of Maharashtra
30 Lak
14 January 2008
Bank Of Maharashtra
95 Lak
14 January 2008
Bank Of Maharashtra
1 Crore
14 January 2008
Bank Of Maharashtra
5 Crore
27 September 2011
Bank Of Maharashtra
20 Lak
20 January 2011
Bank Of Maharashtra
13 Lak
30 August 2014
Bank Of Maharashtra
6 Crore
12 January 2011
Bank Of Maharashtra
41 Lak
14 January 2008
Bank Of Maharashtra
1 Crore
14 January 2008
Bank Of Maharashtra
9 Crore
23 September 2003
The Cosmos Co-operative Bank Limited
2 Lak
20 March 2004
The Cosmos Co-operative Bank Limited
90 Lak
04 September 2003
The Cosmos Co-operative Bank Limited
42 Lak
22 October 2002
The Cosmos Co-operative Bank Limited
1 Crore
20 March 2004
The Cosmos Co-operative Bank Limited
20 Lak
11 September 2007
Punjab National Bank
5 Lak
09 March 2006
Punjab National Bank
396 Crore
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0

Documents

Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-19062020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy of MGT-8-20022019
Form MGT-7-20022019_signed
Form AOC-4(XBRL)-20022019_signed

Frequently Asked Questions

What is the date of Suvarna fibrotech pvt ltd incorporation?

Incorporation date of the company is 03 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Suvarna fibrotech pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sosannam palamattam varghese
  • Naina konkotra johnson
  • Palamattam inasu varghese
  • Nelvin palamattam varghese