Company Information

CIN
U67120MH1994PTC081512
Status
Date of Incorporation
27 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,600,000
Authorised Capital
100,000,000

Directors

Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
for over 5 years
Kamal Khetan
Kamal Khetan
Director/Designated Partner
for over 5 years
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
for about 1 year
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
for almost 17 years
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Additional Director
for almost 12 years
Amit Subhash Pitale
Amit Subhash Pitale
Director/Designated Partner
for over 1 year
Pankaj Jain
Pankaj Jain
Director
for over 1 year

Past Directors

Sweta Sanjay Gupta
Sweta Sanjay Gupta
Company Secretary
about 8 years ago

Charges

62 Crore
27 January 2022
Axis Bank Limited
40 Crore
11 October 2021
Kotak Mahindra Bank Limited
22 Crore
27 January 2022
Axis Bank Limited
0
11 October 2021
Others
0
27 January 2022
Axis Bank Limited
0
11 October 2021
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form DIR-12-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019

Frequently Asked Questions

What is the date of Sw capital private limited incorporation?

Incorporation date of the company is 27 September 1994 .

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 8.

Sw capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Manisha kamal khetan
  • Kamal khetan
  • Kamalkishor harnarayan vyas
  • Darshan arvind gangolli
  • Pankaj jain
  • Amit subhash pitale
  • Anupma kamal khetan
  • Sweta sanjay gupta