Company Information

CIN
Status
Date of Incorporation
08 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,122,000
Authorised Capital
40,000,000

Directors

Shivratan Dhandharia
Shivratan Dhandharia
Director
for over 14 years
Umang Dhandharia
Umang Dhandharia
Director/Designated Partner
for almost 4 years
Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Dhandharia
Sanjay Dhandharia
Director
almost 10 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
over 19 years ago

Documents

Form DIR-12-07112020_signed
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

What is the date of Saswit finance pvt ltd incorporation?

Incorporation date of the company is 08 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saswit finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar todi
  • Manoj dhandharia
  • Shivratan dhandharia
  • Sanjay dhandharia
  • Umang dhandharia