Company Information

CIN
U31909MH1989PTC052489
Status
Date of Incorporation
06 July 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Samrat Ashok Karva
Samrat Ashok Karva
Director
for about 8 years
Gurminder Kaur Sahni
Gurminder Kaur Sahni
Director/Designated Partner
for over 1 year
Charanjitsingh Jaswantsingh Sahni
Charanjitsingh Jaswantsingh Sahni
Director
for about 4 years

Past Directors

Prasanna Mohanlal Walchale
Prasanna Mohanlal Walchale
Additional Director
over 9 years ago
Aniket Vilas Erande
Aniket Vilas Erande
Director
about 21 years ago
Vilas Digamber Erande
Vilas Digamber Erande
Managing Director
over 35 years ago
Swati Vilas Erande
Swati Vilas Erande
Director
over 35 years ago

Charges

2 Crore
30 August 2016
Nkgsb Co-op Bank Ltd
2 Crore
05 November 2007
Bank Of Maharashtra
1 Crore
28 November 1994
Reupee Co-op. Bank Ltd.
3 Lak
11 September 2007
Bank Of Maharashtra
93 Lak
28 November 1994
Reupee Co-op. Bank Ltd.
3 Lak
20 January 2006
Rupee Co-op Bank Limited
5 Lak
30 August 2016
Others
0
11 September 2007
Bank Of Maharashtra
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
20 January 2006
Rupee Co-op Bank Limited
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
05 November 2007
Bank Of Maharashtra
0
30 August 2016
Others
0
11 September 2007
Bank Of Maharashtra
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
20 January 2006
Rupee Co-op Bank Limited
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
05 November 2007
Bank Of Maharashtra
0

Documents

Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(5)-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-23102019_signed

Frequently Asked Questions

When was the Svam electronics pvt ltd incorporated?

The Svam electronics pvt ltd was incorporated with ROC on 06 July 1989 as .

Where has the Svam electronics pvt ltd been incorporated?

The company was incorporated in Pune with registration number 052489.

What is the E-filing status of the company?

The status of Svam electronics pvt ltd is Active.

Number of Key Management personnel of the Svam electronics pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Svam electronics pvt ltd?

The appointed directors in the company are:

  • Samrat ashok karva
  • Charanjitsingh jaswantsingh sahni
  • Swati vilas erande
  • Prasanna mohanlal walchale
  • Vilas digamber erande
  • Aniket vilas erande
  • Gurminder kaur sahni