Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,874,390
Authorised Capital
1,000,000,000
Directors
Hareshbhai Mohanbhai Sakariya
Director
over 2 years ago
over 2 years ago
Mitali Yogesh Shah
Company Secretary
over 4 years ago
over 4 years ago
Nagjibhai Mohanbhai Sakariya
Director
almost 15 years ago
almost 15 years ago
Sunny Nagjibhai Sakariya
Director
almost 15 years ago
almost 15 years ago
Dineshchandra Dahyalal Koradia
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
[Class : 38] Computer Aided Transmission Of Text And Images
View +16 more Brands for Hvk International Private Limited.
Charges
06 January 2011
Bank Of India
476 Crore
31 October 2013
Andhra Bank
25 Crore
04 October 2011
Bank Of India
21 Crore
16 September 2011
Andhra Bank
4 Crore
10 September 2012
State Bank Of India
61 Crore
22 September 2020
Bank Of India
15 Crore
07 September 2020
Axis Bank Limited
33 Lak
31 July 2020
State Bank Of India
3 Crore
23 September 2022
Hdfc Bank Limited
22 Lak
27 January 2022
Bank Of India
63 Crore
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0
23 September 2022
Hdfc Bank Limited
0
31 July 2020
State Bank Of India
0
27 January 2022
Bank Of India
0
07 September 2020
Axis Bank Limited
0
06 January 2011
Bank Of India
0
16 September 2011
Andhra Bank
0
04 October 2011
Bank Of India
0
10 September 2012
State Bank Of India
0
22 September 2020
Bank Of India
0
31 October 2013
Andhra Bank
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-03102020
Particulars of all joint charge holders;-03102020
Optional Attachment-(5)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(4)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-18092020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
XBRL document in respect Consolidated financial statement-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MSME FORM I-17112019_signed
