Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Garima Garg
Garima Garg
Director/Designated Partner
over 1 year ago
Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 2 years ago
Aakash Chharia
Aakash Chharia
Director/Designated Partner
over 3 years ago
Ajay Chharia
Ajay Chharia
Director/Designated Partner
over 28 years ago
Bhupendar Kumar
Bhupendar Kumar
Director/Designated Partner
over 29 years ago
Sadhana Chharia
Sadhana Chharia
Director/Designated Partner
about 30 years ago
Ashok Kumar Chharia
Ashok Kumar Chharia
Director/Designated Partner
about 30 years ago

Registered Trademarks

Savio Savio Texcone

[Class : 16] Paper Boards; Cardboard Tubes; Cardboard; Packing Cardboard; Waxed Paper; Cardboard Packaging

Savio With Device Savio Texcone

[Class : 16] Paper Cones & Tubes For Packaging Of Yarns, Car Board Waxed Cones.

Savio Texcone (P) Ltd Savio Texcone

[Class : 35] Paper Cones & Tubes For Packaging Of Yarns, Car Board Waxed Cones.

Charges

1 Crore
08 September 2007
Bank Of Baroda
1 Crore
15 September 1995
Bank Of Baroda
13 Lak
02 November 2001
Bank Of Baroda
3 Lak
28 January 1999
Bank Of Baroda
4 Lak
17 September 2011
Bank Of Baroda
32 Lak
15 September 1995
Bank Of Baroda
44 Lak
28 January 1999
Bank Of Baroda
6 Lak
11 June 1996
Bank Of Baroda
1 Lak
15 September 1995
Bank Of Baroda
15 Lak
20 February 2004
Bank Of Baroda
43 Lak
15 September 1995
Bank Of Baroda
9 Lak
20 February 2004
Bank Of Baroda
87 Lak
20 February 2004
Bank Of Baroda
87 Lak
20 February 2004
Bank Of Baroda
72 Lak
08 September 2007
Others
0
15 September 1995
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
11 June 1996
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
17 September 2011
Bank Of Baroda
0
08 September 2007
Others
0
15 September 1995
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
11 June 1996
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
28 January 1999
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
15 September 1995
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
17 September 2011
Bank Of Baroda
0

Documents

Form DPT-3-21082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-26062019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Instrument(s) of creation or modification of charge;-19012019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form CHG-4-31012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Letter of the charge holder stating that the amount has been satisfied-30012018
Letter of the charge holder stating that the amount has been satisfied-29012018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017