Company Information

CIN
U17200MH1996PTC097877
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Abhirup Vinod Kheterpal
Abhirup Vinod Kheterpal
Director/Designated Partner
for over 1 year
Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
for over 1 year
Ajay Harbanslal Kheterpal
Ajay Harbanslal Kheterpal
Director/Designated Partner
for over 1 year

Past Directors

Sneyh K Shharma
Sneyh K Shharma
Director
over 22 years ago

Charges

8 Crore
31 March 2017
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
24 January 1998
The Bharat Co-op Bank Ltd
5 Lak
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
40 Lak
27 December 2005
The Bharat Coop Bank (mumbai) Limited
50 Lak
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019

Frequently Asked Questions

What is the date of Suvilon rare fab private limited. incorporation?

Incorporation date of the company is 06 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Suvilon rare fab private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vinod harbanslal kheterpal
  • Ajay harbanslal kheterpal
  • Sneyh k shharma
  • Abhirup vinod kheterpal