Company Information

CIN
U67120MH1995PLC086165
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,260,000
Authorised Capital
10,000,000

Directors

Sweta Dhanish Mehta
Sweta Dhanish Mehta
Beneficial Owner
for almost 5 years
Jignesh Dineshlal Nagar
Jignesh Dineshlal Nagar
Director/Designated Partner
for about 15 years
Dineshkumar Nemichand Jain
Dineshkumar Nemichand Jain
Director/Designated Partner
for over 29 years

Past Directors

Dhanish Vijayraj Mehta
Dhanish Vijayraj Mehta
Additional Director
over 4 years ago
Abhishek Vijayraj Mehta
Abhishek Vijayraj Mehta
Director
over 29 years ago
Jawanmal Chunilal Jain
Jawanmal Chunilal Jain
Director
over 29 years ago

Documents

Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed

Frequently Asked Questions

What is the incorporation date of the Shweta finance and investment limited?

Incorporation date of the company is 07 March 1995 .

What is the state of the Shweta finance and investment limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shweta finance and investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shweta finance and investment limited?

Shweta finance and investment limited has appointed 6 of directors.

Who are the appointed Directors in Shweta finance and investment limited?

The appointed directors in the company are:

  • Sweta dhanish mehta
  • Jawanmal chunilal jain
  • Abhishek vijayraj mehta
  • Jignesh dineshlal nagar
  • Dineshkumar nemichand jain
  • Dhanish vijayraj mehta