Company Information

CIN
U25206MH2000PTC125361
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,366,400
Authorised Capital
17,000,000

Directors

Aashna Saunil Shah
Aashna Saunil Shah
Director/Designated Partner
for over 1 year
Saunil Bipin Shah
Saunil Bipin Shah
Director
for over 1 year
Chhotalal Velji Shah
Chhotalal Velji Shah
Whole Time Director
for over 16 years

Past Directors

Jitendra Ratilal Shah
Jitendra Ratilal Shah
Director
about 22 years ago
Pradip Ramanlal Shah
Pradip Ramanlal Shah
Director
over 24 years ago

Charges

45 Crore
23 August 2017
Hdfc Bank Limited
10 Crore
16 August 2017
Hdfc Bank Limited
2 Crore
21 June 2017
Hdfc Bank Limited
32 Crore
16 March 2001
The Shamrao Vithal Co-operative Bank Limited
10 Crore
29 April 2009
The Shamrao Vithal Co-operative Bank Limited
4 Crore
07 May 2014
The Shamrao Vithal Co-operative Bank Limited
5 Crore
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
20 Lak
15 March 2002
The Shamrao Vithal Co-op Bank Ltd
1 Crore
16 January 2006
The Shamrao Vithal Co-operative Bank Limited
2 Crore
03 August 2013
The Shamrao Vithal Co-operative Bank Limited
4 Crore
19 August 2013
The Shamrao Vithal Co-operative Bank Limited
21 Crore
12 August 2015
The Shamrao Vithal Co-operative Bank Limited
3 Crore
07 January 2014
Icici Bank Limited
1 Crore
15 March 2004
The Shamrao Vithal Co-operative Bank Ltd
4 Crore
27 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
01 April 2000
Corporation Bank
26 Lak
01 June 2000
Corporation Bank
3 Lak
25 May 2006
The Shamrao Vithal Co-op. Bank Ltd
17 Lak
31 January 2004
The Shamrao Vithal Co-op Bank Ltd
83 Lak
14 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
92 Lak
01 January 2004
Bassein Catholic Co-op.bank Limited
26 Lak
09 December 2003
Bassein Catholic Co-op. Bank Limited
20 Lak
09 December 2003
Bassein Catholic Co-op.bank Limited
22 Lak
29 August 2023
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
27 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 August 2017
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
12 August 2015
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2004
The Shamrao Vithal Co-op Bank Ltd
0
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
15 March 2002
The Shamrao Vithal Co-op Bank Ltd
0
09 December 2003
Bassein Catholic Co-op. Bank Limited
0
09 December 2003
Bassein Catholic Co-op.bank Limited
0
16 January 2006
The Shamrao Vithal Co-operative Bank Limited
0
15 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
14 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2004
Bassein Catholic Co-op.bank Limited
0
01 June 2000
Corporation Bank
0
16 March 2001
The Shamrao Vithal Co-operative Bank Limited
0
25 May 2006
The Shamrao Vithal Co-op. Bank Ltd
0
07 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
07 January 2014
Icici Bank Limited
0
19 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
29 April 2009
The Shamrao Vithal Co-operative Bank Limited
0
01 April 2000
Corporation Bank
0
29 August 2023
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
27 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 August 2017
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
12 August 2015
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2004
The Shamrao Vithal Co-op Bank Ltd
0
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
15 March 2002
The Shamrao Vithal Co-op Bank Ltd
0
09 December 2003
Bassein Catholic Co-op. Bank Limited
0
09 December 2003
Bassein Catholic Co-op.bank Limited
0
16 January 2006
The Shamrao Vithal Co-operative Bank Limited
0
15 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
14 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2004
Bassein Catholic Co-op.bank Limited
0
01 June 2000
Corporation Bank
0
16 March 2001
The Shamrao Vithal Co-operative Bank Limited
0
25 May 2006
The Shamrao Vithal Co-op. Bank Ltd
0
07 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
07 January 2014
Icici Bank Limited
0
19 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
29 April 2009
The Shamrao Vithal Co-operative Bank Limited
0
01 April 2000
Corporation Bank
0

Documents

Form MSME FORM I-03042021_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-18092020-signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-21122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-06122019_signed

Frequently Asked Questions

What is the date on which the Svp packing industry private limited incorporated?

Svp packing industry private limited was incorporated on 27 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Svp packing industry private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Svp packing industry private limited?

5 of directors are associated with the company.

What is the number of directors associated with Svp packing industry private limited?

5 of directors are associated with the company.