SAVRONIK SISTEM INDIA PRIVATE LIMITED

SAVRONIK SISTEM INDIA PRIVATE LIMITED, founded on Dec. 23, 2011, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 165,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SAVRONIK SISTEM INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74140DL2011FTC229215 and registration number 229215 . Its registered address is 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place,, , New Delhi, South Delhi, Delhi, India, 110066.

As of now, SAVRONIK SISTEM INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74140DL2011FTC229215
Company Name SAVRONIK SISTEM INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 229215
Incorporation date Dec. 23, 2011
Email Id [email protected]
Registered Address 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place,, , New Delhi, South Delhi, Delhi, India, 110066
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 164060210
Authorised Capital Rs. 165000000
Subscribed Capital Rs. 164060210
Category / Sub-Category Company limited by shares / subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
53 years, 8 months old Male
DIN:
07027167
PAN:
*****7851Q
OtherID:
1-10JG21
FO User
Appointment:
Cur Designation:
March 22, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 8 months old Male
DIN:
07027167
PAN:
*****7851Q
OtherID:
5-7VF5-2795
Director
Signatory
Appointment:
April 1, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
39 years, 2 months old Male
DIN:
PAN:
*****8870L
OtherID:
5-7W52-87
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2019
Cessation Date:
Nationality:
Turkish
Age/Gender:
69 years, 10 months old Male
DIN:
07415682
PAN:
OtherID:
5-7VPN-2875
Director
Signatory
Appointment:
Nov. 10, 2015
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Turkish
Age/Gender:
54 years, 5 months old Male
DIN:
06884062
PAN:
OtherID:
5-8C6R-3813
Director
Signatory
Appointment:
Jan. 23, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Turkish
Age/Gender:
79 years, 2 months old Male
DIN:
07202675
PAN:
OtherID:
5-7VNT-3201
Additional Director
Signatory
Appointment:
May 29, 2015
Cur Designation:
May 29, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T31110943
100306594
The Hongkong and Shanghai Banking Corporation Limited
Creation: 11/07/2019
Modification:
Satisfaction: 07/07/2021
110000000
Birla Towers, 25, Barakhamba Road, New Delhi, Delhi, 110001, India

Company List by State

Company List by ROC