Company Information

CIN
U70101MH2004PTC148301
Status
Date of Incorporation
31 August 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Dalpatraj Jain
Shweta Dalpatraj Jain
Director
for over 1 year
Zaver Dalpatraj Jain
Zaver Dalpatraj Jain
Director/Designated Partner
for about 20 years

Past Directors

Dalpatraj Pukhraj Jain
Dalpatraj Pukhraj Jain
Director
about 20 years ago

Charges

4 Crore
31 July 2017
India Infoline Housing Finance Limited
1 Crore
03 April 2016
India Infoline Finance Limited
2 Crore
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Shwesh developers private limited incorporated?

The Shwesh developers private limited was incorporated with ROC on 31 August 2004 as .

Where has the Shwesh developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 148301.

What is the E-filing status of the company?

The status of Shwesh developers private limited is Active.

Number of Key Management personnel of the Shwesh developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shwesh developers private limited?

The appointed directors in the company are:

  • Dalpatraj pukhraj jain
  • Zaver dalpatraj jain
  • Shweta dalpatraj jain