Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,197,110
Authorised Capital
32,000,000

Directors

Laxmi Manish Karnani
Laxmi Manish Karnani
Director
for almost 2 years
Ambika Kshitij Sureka
Ambika Kshitij Sureka
Director
for almost 2 years
Asha Rani Gupta
Asha Rani Gupta
Director
for almost 30 years

Past Directors

Madhavi Manojkumar Goenka
Madhavi Manojkumar Goenka
Director
over 17 years ago
Kishan Chand Gupta
Kishan Chand Gupta
Director
almost 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed

Frequently Asked Questions

What is the date of Sva securities private limited incorporation?

Incorporation date of the company is 26 September 1994 .

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 5.

Sva securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambika kshitij sureka
  • Laxmi manish karnani
  • Kishan chand gupta
  • Madhavi manojkumar goenka
  • Asha rani gupta