Company Information
CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjula Manish Hebbar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallika Manish Hebbar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Surabhe Mishrra
Director
over 11 years ago
over 11 years ago
Rajesh Jeevan Uttamchandani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Manufacturer Of Milk And Milk Products, Dealer Of Meat, Fish, Poultry; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Edible Oils And Fats
[Class : 37] Services Relating Building, Construction, Development
[Class : 9] Activities Relating To All Kinds Of Cinematographic Films, Television Films, Video Films, Video Cassettes And Motion, Pictures / Films
View +8 more Brands for Svi And Ssk Corporation Private Limited.
Documents
Form DIR-12-25122019_signed
Optional Attachment-(1)-20122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-3-05092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Resignation letter-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form MGT-7-30082019_signed
List of share holders, debenture holders;-26082019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-26102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018