Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,273,000
Authorised Capital
210,000,000

Directors

Sivasankaran Uma
Sivasankaran Uma
Director
almost 14 years ago

Past Directors

Ramu Sivasankaran
Ramu Sivasankaran
Director
almost 14 years ago

Registered Trademarks

Pd R Siva Valli Vilas Jewellers

[Class : 14] Gold And Silver, Silver Ornaments & Articles, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery And Precious Stones

Siva Valli Vilas Jewellers Siva Valli Vilas Jewellers

[Class : 14] Gold And Silver, Silver Ornaments & Articles, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery And Precious Stones

Siva Valli Vilas Jewellers Siva Valli Vilas Jewellers

[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Gold And Silver, Silver Ornaments & Articles, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery And Precious Stones.
View +2 more Brands for Siva Valli Vilas Jewellers Private Limited.

Charges

59 Crore
15 July 2015
The Catholic Syrian Bank Ltd
3 Crore
26 November 2014
The Catholic Syrian Bank Ltd
28 Crore
03 June 2015
The Catholic Syrian Bank Ltd
1 Crore
13 July 2012
Axis Bank Limited
20 Crore
16 April 2013
Hdfc Bank Limited
4 Crore
22 September 2020
The South Indian Bank Limited
4 Crore
17 March 2020
The South Indian Bank Limited
4 Lak
26 December 2019
The South Indian Bank Limited
25 Crore
13 September 2022
Icici Bank Limited
26 Crore
13 September 2022
Icici Bank Limited
3 Crore
13 September 2022
Others
0
13 September 2022
Others
0
22 September 2020
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
17 March 2020
The South Indian Bank Limited
0
26 November 2014
The Catholic Syrian Bank Ltd
0
03 June 2015
The Catholic Syrian Bank Ltd
0
16 April 2013
Hdfc Bank Limited
0
13 July 2012
Axis Bank Limited
0
15 July 2015
The Catholic Syrian Bank Ltd
0
13 September 2022
Others
0
13 September 2022
Others
0
22 September 2020
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
17 March 2020
The South Indian Bank Limited
0
26 November 2014
The Catholic Syrian Bank Ltd
0
03 June 2015
The Catholic Syrian Bank Ltd
0
16 April 2013
Hdfc Bank Limited
0
13 July 2012
Axis Bank Limited
0
15 July 2015
The Catholic Syrian Bank Ltd
0
13 September 2022
Others
0
13 September 2022
Others
0
22 September 2020
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
17 March 2020
The South Indian Bank Limited
0
26 November 2014
The Catholic Syrian Bank Ltd
0
03 June 2015
The Catholic Syrian Bank Ltd
0
16 April 2013
Hdfc Bank Limited
0
13 July 2012
Axis Bank Limited
0
15 July 2015
The Catholic Syrian Bank Ltd
0

Documents

Form CHG-1-04032021_signed
Form MGT-14-08022021-signed
Altered articles of association-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form CHG-4-10112020_signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form MGT-7-03102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Copy of resolution passed by the company-07052020
Copy of written consent given by auditor-07052020