Company Information

CIN
U70100MH2005PTC153972
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director
for over 19 years
Sanil Kishor Naik
Sanil Kishor Naik
Director/Designated Partner
for over 5 years
Darpan Deepak Shah
Darpan Deepak Shah
Director/Designated Partner
for over 2 years

Past Directors

Hemant Ramesh Mhatre
Hemant Ramesh Mhatre
Director
about 19 years ago
Kishor Dattatray Naik
Kishor Dattatray Naik
Director
about 19 years ago
Deepak Purshottam Shah
Deepak Purshottam Shah
Director
about 19 years ago
Nischal Harshad Desai
Nischal Harshad Desai
Director
about 19 years ago
Vijay Chhotalal Kamdar
Vijay Chhotalal Kamdar
Director
over 19 years ago

Charges

42 Crore
31 March 2017
Bassein Catholic Co-operative Bank Limited
1 Crore
13 October 2015
Bassein Catholic Co-operative Bank Limited
11 Crore
18 February 2015
New India Co-op Bank Limited
13 Crore
28 September 2020
Edelweiss Asset Reconstruction Company Limited
30 Crore
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0
31 March 2017
Others
0
28 September 2020
Others
0
18 February 2015
New India Co-op Bank Limited
0
13 October 2015
Bassein Catholic Co-operative Bank Limited
0

Documents

Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-01102020-signed
Form MGT-14-12072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form DIR-11-17092019_signed
Proof of dispatch-10092019
Acknowledgement received from company-10092019

Frequently Asked Questions

When was the Sri swastik home land agencies private limited incorporated?

The Sri swastik home land agencies private limited was incorporated with ROC on 14 June 2005 as .

Where has the Sri swastik home land agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 153972.

What is the E-filing status of the company?

The status of Sri swastik home land agencies private limited is Active.

Number of Key Management personnel of the Sri swastik home land agencies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sri swastik home land agencies private limited?

The appointed directors in the company are:

  • Vijay chhotalal kamdar
  • Dhaval vijay kamdar
  • Nischal harshad desai
  • Deepak purshottam shah
  • Kishor dattatray naik
  • Hemant ramesh mhatre
  • Sanil kishor naik
  • Darpan deepak shah