Company Information

CIN
Status
Date of Incorporation
10 December 2003
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
1,000,000
Authorised Capital
1,000,000

Directors

Madhukar Kantilal Sonawala
Madhukar Kantilal Sonawala
Director
for about 21 years
Amita Virendra Sonawala
Amita Virendra Sonawala
Director
for almost 19 years
Nitin Kantilal Sonawala
Nitin Kantilal Sonawala
Director
for about 21 years
Jairaj Kantilal Sonawala
Jairaj Kantilal Sonawala
Director
for about 21 years
Mayur Ramniklal Shah
Mayur Ramniklal Shah
Director
for about 1 year
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Director
about 21 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-30062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Svarnim enterprises private limited incorporation?

Incorporation date of the company is 10 December 2003 .

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 7.

Svarnim enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan ramniklal shah
  • Mayur ramniklal shah
  • Jairaj kantilal sonawala
  • Chandrakant kantilal shah
  • Nitin kantilal sonawala
  • Madhukar kantilal sonawala
  • Amita virendra sonawala