Company Information

CIN
U67190MH1995PTC085334
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
10,000,000
Authorised Capital
70,500,000

Directors

Kusum Ashok Garodia
Kusum Ashok Garodia
Director/Designated Partner
for almost 19 years
Alka Arun Garodia
Alka Arun Garodia
Director
for almost 30 years
Amisha Rakesh Garodia
Amisha Rakesh Garodia
Director
for over 12 years
Rakesh Nathmal Garodia
Rakesh Nathmal Garodia
Director/Designated Partner
for about 2 years

Past Directors

Documents

Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form AOC-4-30092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form AOC-4-14112017-signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Frequently Asked Questions

What is the date on which the Sawini finvest private limited incorporated?

Sawini finvest private limited was incorporated on 07 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sawini finvest private limited compliant?

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

What is the number of directors associated with Sawini finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sawini finvest private limited?

4 of directors are associated with the company.