Company Information

CIN
Status
Date of Incorporation
08 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,766,000
Authorised Capital
15,000,000

Directors

Amit Vijay Karia
Amit Vijay Karia
Director/Designated Partner
for over 1 year
Mahesh Vasant Dabholkar
Mahesh Vasant Dabholkar
Director
for over 34 years
Vivek Dattatraya Deshpande
Vivek Dattatraya Deshpande
Director
for over 34 years
Shashikant Dinkar Gosavi
Shashikant Dinkar Gosavi
Director
for over 34 years

Past Directors

Charges

50 Crore
03 July 2017
Dewan Housing Finance Corporation Limited
10 Crore
27 January 2017
Dewan Housing Finance Corporation Limited
10 Crore
30 March 2015
State Bank Of India
17 Crore
07 August 2010
Shikshak Sahakari Bank Limited
2 Crore
06 August 2010
Shikshak Sahakari Bank Limited
1 Crore
05 August 2010
Shikshak Sahakari Bank Limited
4 Crore
18 April 2009
Shikshak Sahakari Bank Ltd
1 Crore
31 March 2009
Shikshak Sahakari Bank Ltd
1 Crore
21 August 2008
Housing Development Finance Corporation Limited
1 Crore
09 March 2001
Shikshak Sahakari Bank Limited
50 Lak
22 August 2012
Reliance Home Finance Limited
14 Crore
27 January 2017
Others
0
18 April 2009
Shikshak Sahakari Bank Ltd
0
31 March 2009
Shikshak Sahakari Bank Ltd
0
22 August 2012
Reliance Home Finance Limited
0
09 March 2001
Shikshak Sahakari Bank Limited
0
07 August 2010
Shikshak Sahakari Bank Limited
0
21 August 2008
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
05 August 2010
Shikshak Sahakari Bank Limited
0
30 March 2015
State Bank Of India
0
06 August 2010
Shikshak Sahakari Bank Limited
0
27 January 2017
Others
0
18 April 2009
Shikshak Sahakari Bank Ltd
0
31 March 2009
Shikshak Sahakari Bank Ltd
0
22 August 2012
Reliance Home Finance Limited
0
09 March 2001
Shikshak Sahakari Bank Limited
0
07 August 2010
Shikshak Sahakari Bank Limited
0
21 August 2008
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
05 August 2010
Shikshak Sahakari Bank Limited
0
30 March 2015
State Bank Of India
0
06 August 2010
Shikshak Sahakari Bank Limited
0

Documents

Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Optional Attachment-(4)-05072017
Optional Attachment-(3)-05072017
Instrument(s) of creation or modification of charge;-05072017
Optional Attachment-(2)-05072017
Form CHG-1-05072017_signed
Optional Attachment-(1)-05072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Optional Attachment-(1)-24022017
Form CHG-1-24022017_signed
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(2)-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form CHG-1-030815.OCT

Frequently Asked Questions

When was the Swapnil promoters and developers private limited incorporated?

The Swapnil promoters and developers private limited was incorporated with ROC on 08 June 1990 as .

Where has the Swapnil promoters and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 056797.

What is the E-filing status of the company?

The status of Swapnil promoters and developers private limited is Under CIRP.

Number of Key Management personnel of the Swapnil promoters and developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swapnil promoters and developers private limited?

The appointed directors in the company are:

  • Shashikant dinkar gosavi
  • Vivek dattatraya deshpande
  • Mahesh vasant dabholkar
  • Amit vijay karia