Company Information

CIN
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Premkumar Prabhakaran Menon
Premkumar Prabhakaran Menon
Director/Designated Partner
for almost 18 years
Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
for over 4 years

Past Directors

Sanjay Madanlal Sharma
Sanjay Madanlal Sharma
Additional Director
over 8 years ago
Prabhakar Bhagwan Bagwe
Prabhakar Bhagwan Bagwe
Director
almost 18 years ago
Bimladevi Premratan Damani
Bimladevi Premratan Damani
Director
over 20 years ago

Charges

0
27 March 2014
Vyapari Sahakari Bank Maryadit
2 Crore
27 March 2014
Vyapari Sahakari Bank Maryadit
0
27 March 2014
Vyapari Sahakari Bank Maryadit
0
27 March 2014
Vyapari Sahakari Bank Maryadit
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-01072020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

What is the incorporation date of the Damani swift trade private limited?

Incorporation date of the company is 18 August 2004 .

What is the state of the Damani swift trade private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Damani swift trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Damani swift trade private limited?

Damani swift trade private limited has appointed 5 of directors.

Who are the appointed Directors in Damani swift trade private limited?

The appointed directors in the company are:

  • Giriraj navratan damani
  • Premkumar prabhakaran menon
  • Prabhakar bhagwan bagwe
  • Sanjay madanlal sharma
  • Bimladevi premratan damani