Company Information

CIN
U74999MH1997PTC107389
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
28,000,000
Authorised Capital
50,000,000

Directors

Rakesh Khetan Tunaram
Rakesh Khetan Tunaram
Manager/Secretary
for over 5 years
Pareshkumar Pravinchandra Upadhyay
Pareshkumar Pravinchandra Upadhyay
Director/Designated Partner
for over 1 year
Rashmi Vinay Sapte
Rashmi Vinay Sapte
Director/Designated Partner
for over 1 year
Vinay Ramakant Sapte
Vinay Ramakant Sapte
Director/Designated Partner
for over 1 year
Maneesh Ramakant Sapte
Maneesh Ramakant Sapte
Director/Designated Partner
for almost 24 years

Past Directors

Charges

0
28 March 2005
Vijaya Bank
1 Crore
22 December 2005
Vijaya Bank
3 Crore
30 June 2009
Citi Bank N.a.
80 Crore
29 September 2000
The Bharat Co-op Bank Ltd
3 Crore
22 December 2005
Vijaya Bank
0
30 June 2009
Citi Bank N.a.
0
28 March 2005
Vijaya Bank
0
29 September 2000
The Bharat Co-op Bank Ltd
0
22 December 2005
Vijaya Bank
0
30 June 2009
Citi Bank N.a.
0
28 March 2005
Vijaya Bank
0
29 September 2000
The Bharat Co-op Bank Ltd
0
22 December 2005
Vijaya Bank
0
30 June 2009
Citi Bank N.a.
0
28 March 2005
Vijaya Bank
0
29 September 2000
The Bharat Co-op Bank Ltd
0
22 December 2005
Vijaya Bank
0
30 June 2009
Citi Bank N.a.
0
28 March 2005
Vijaya Bank
0
29 September 2000
The Bharat Co-op Bank Ltd
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-1-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
Form DIR-12-05012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of resolution passed by the company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-15122020_signed
Form MSME FORM I-09122020_signed
Form DPT-3-21092020-signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Frequently Asked Questions

What is the date of Svizera labs private limited incorporation?

Incorporation date of the company is 17 April 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 5.

Svizera labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Maneesh ramakant sapte
  • Vinay ramakant sapte
  • Rakesh khetan tunaram
  • Rashmi vinay sapte
  • Pareshkumar pravinchandra upadhyay