Company Information

CIN
Status
Date of Incorporation
19 February 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,025,000
Authorised Capital
11,500,000

Directors

Sivakumar Sunmuga Sundaram
Sivakumar Sunmuga Sundaram
Director/Designated Partner
for over 1 year
Sangita Kalpesh Shah
Sangita Kalpesh Shah
Director/Designated Partner
for about 7 years
Bhavana Suketu Shah
Bhavana Suketu Shah
Director/Designated Partner
for about 7 years
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
for about 10 years
Ashok Narottam Tanna
Ashok Narottam Tanna
Director
for about 11 years
Amulakh Bhupatray Mehta
Amulakh Bhupatray Mehta
Director
for about 13 years
Jayesh Amulakh Mehta
Jayesh Amulakh Mehta
Director
for about 13 years
Ishan Rahul Shah
Ishan Rahul Shah
Director/Designated Partner
for about 2 years

Past Directors

Janki Nehal Shah
Janki Nehal Shah
Director
about 10 years ago
Bhupendra Ratilal Kadhi
Bhupendra Ratilal Kadhi
Cfo(kmp)
over 10 years ago
Mayur Kantilal Shah
Mayur Kantilal Shah
Director
about 11 years ago
Suketu Bhogilal Shah
Suketu Bhogilal Shah
Director
about 11 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Managing Director
almost 12 years ago
Dilip Madhubhai Karelia
Dilip Madhubhai Karelia
Additional Director
almost 12 years ago
Govindan Puthiya Manayamkuth
Govindan Puthiya Manayamkuth
Director
about 15 years ago
Kantilal Vajeshakar Vakharia
Kantilal Vajeshakar Vakharia
Director
about 19 years ago
Umanath Raghunath Agarwal
Umanath Raghunath Agarwal
Director
over 22 years ago

Documents

Form DPT-3-24032021-signed
Form ADT-3-04032021_signed
Form DPT-3-04012021_signed
Form DPT-3-29122020
Form MGT-14-04122020_signed
Form DIR-12-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Resignation letter-30112020
Shareholders_R70746128_ZEENAT1002_20201117162310.XLSM
Form MGT-14-12112020_signed
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of MGT-8-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020

Frequently Asked Questions

What is the date of Subway finance and investment co ltd incorporation?

Incorporation date of the company is 19 February 1983 .

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 17.

Subway finance and investment co ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandeep padmakant parikh
  • Amulakh bhupatray mehta
  • Jayesh amulakh mehta
  • Kantilal vajeshakar vakharia
  • Kalpesh kanubhai shah
  • Suketu bhogilal shah
  • Mayur kantilal shah
  • Umanath raghunath agarwal
  • Bhupendra ratilal kadhi
  • Dilip madhubhai karelia
  • Ashok narottam tanna
  • Govindan puthiya manayamkuth
  • Janki nehal shah
  • Ishan rahul shah
  • Bhavana suketu shah
  • Sangita kalpesh shah
  • Sivakumar sunmuga sundaram