Company Information

CIN
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 April 2009
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Ramesh Kumar Sareen
Ramesh Kumar Sareen
Director/Designated Partner
for about 16 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 19 years
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for almost 19 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for almost 19 years

Past Directors

Kamal Kant Sharma
Kamal Kant Sharma
Director
almost 19 years ago
Rohit Chowdhary
Rohit Chowdhary
Director
almost 19 years ago

Documents

Form 67 -Addendum--181109 in respect of Form 21-311009.PDF
Amalgamation Order-181109.PDF
Form 21-311009.PDF
Optional Attachment 1-311009.PDF
Copy of the Court-Company Law Board Order-311009.PDF
FormSchV-250609 for the FY ending on-310309.OCT
Form23AC-280509 for the FY ending on-310309.OCT
Frm23ACA-280509 for the FY ending on-310309.OCT
Form 23B for period 010409 to 310310.OCT
Evidence of cessation-250409.PDF
Form 32-250409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130309.PDF
Minutes of Meeting-090309.PDF
Optional Attachment 1-090309.PDF
Form 23-060309.PDF
Copy of resolution-060309.PDF
AoA - Articles of Association-060309.PDF
Optional Attachment 1-060309.PDF
MoA - Memorandum of Association-060309.PDF

Frequently Asked Questions

What is the date of Svil holdings limited incorporation?

Incorporation date of the company is 03 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Svil holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Rajiv jain
  • Rohit chowdhary
  • Sanjay jain
  • Ramesh kumar sareen
  • Kamal kant sharma