Company Information

CIN
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
for over 1 year
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for about 5 years
Navalendu Jha
Navalendu Jha
Director/Designated Partner
for about 5 years

Past Directors

Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
over 9 years ago
Ajit Sharma
Ajit Sharma
Director
about 15 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
about 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form AOC-4(XBRL)-19052020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-17102019_signed
Optional Attachment-(1)-17102019
Declaration under section 90-17102019
Form DIR-12-30092019_signed
Interest in other entities;-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Declaration by first director-28092019
Notice of resignation;-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019

Frequently Asked Questions

What is the date of Shwetha development and leasing private limited incorporation?

Incorporation date of the company is 17 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Shwetha development and leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin bihari shukla
  • Subrata roy sahara
  • Sudhin dey
  • Ravi shanker dubey
  • Nand lal
  • Ajit sharma
  • Chinta mani sukul
  • Sanjay kumar raizada
  • Navalendu jha
  • Keshari nandan pandey