Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
for almost 2 years
Kavita Dinesh Gupta
Kavita Dinesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ashish Mittal
Ashish Mittal
Additional Director
over 6 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-21102020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Interest in other entities;-20112018

Frequently Asked Questions

What is the date on which the Shree mohan swarup holdings private limited incorporated?

Shree mohan swarup holdings private limited was incorporated on 15 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree mohan swarup holdings private limited compliant?

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

What is the number of directors associated with Shree mohan swarup holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree mohan swarup holdings private limited?

3 of directors are associated with the company.