Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,700
Authorised Capital
2,500,000
Directors
Dinesh Mohanlal Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Keyur Bharat Mehta
Additional Director
over 3 years ago
over 3 years ago
Bharat Rameshchandra Mehta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic
And Herbal Medicine; Included In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic
And Herbal Medicine; Included In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic
And Herbal Medicine; Included In Class 05
View +31 more Brands for Savvy Care & Cosmetics Private Limited.
Charges
12 July 2013
Janata Sahakari Bank Ltd Pune
14 Crore
07 November 2012
Janata Sahakari Bank Ltd Pune
1 Crore
07 November 2012
Janata Sahakari Bank Limited Pune
5 Crore
21 October 2011
The Greater Bombay Co-op Bank Ltd
5 Crore
07 March 2008
State Bank Of India
3 Crore
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0
07 November 2012
Others
0
12 July 2013
Others
0
07 November 2012
Others
0
07 March 2008
State Bank Of India
0
21 October 2011
The Greater Bombay Co-op Bank Ltd
0
Documents
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052020
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
Copy of MGT-8-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-29102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518
