Company Information

CIN
U63090MH2011PTC223391
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
72,100,000

Directors

Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
for about 8 years
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director
for about 8 years
Amit Vijayprakash Chandna
Amit Vijayprakash Chandna
Director/Designated Partner
for almost 2 years
Ashish Vijayprakash Chandna
Ashish Vijayprakash Chandna
Director/Designated Partner
for over 1 year

Past Directors

Jeetendra Amarnath Kapur
Jeetendra Amarnath Kapur
Director
almost 4 years ago
Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Director
almost 4 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Director
about 13 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
about 13 years ago

Documents

Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-11122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Interest in other entities;-19102019
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019

Frequently Asked Questions

What is the date on which the Swastik moving and storage private limited incorporated?

Swastik moving and storage private limited was incorporated on 21 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swastik moving and storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik moving and storage private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swastik moving and storage private limited?

8 of directors are associated with the company.