Company Information

CIN
U74990MH2011PTC216643
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Vasant Mayekar
Anil Vasant Mayekar
Director
for over 13 years
Reena Pradeep Singh Kohli
Reena Pradeep Singh Kohli
Director/Designated Partner
for over 6 years
Pradeep Singh Surjeet Kohli
Pradeep Singh Surjeet Kohli
Director/Designated Partner
for over 1 year

Past Directors

Daljit Singh Sahni
Daljit Singh Sahni
Additional Director
almost 13 years ago

Documents

Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Interest in other entities;-24082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Copy of resolution passed by the company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of written consent given by auditor-10082018
Directors report as per section 134(3)-10082018

Frequently Asked Questions

What is the date of Svea modular concepts private limited incorporation?

Incorporation date of the company is 25 April 2011 .

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 4.

Svea modular concepts private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep singh surjeet kohli
  • Daljit singh sahni
  • Anil vasant mayekar
  • Reena pradeep singh kohli