Company Information

CIN
U74899DL1994PTC059096
Status
Date of Incorporation
18 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,000
Authorised Capital
1,000,000

Directors

Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
for over 1 year
Sanjay Poddar
Sanjay Poddar
Director
for over 19 years
Faujveer Giri
Faujveer Giri
Director
for about 15 years
Rekha Bhuwalka
Rekha Bhuwalka
Director/Designated Partner
for over 4 years

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 4 years ago
Divyansh Bhuwalka
Divyansh Bhuwalka
Director
about 6 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
over 13 years ago
Radhey Shyam Bhuwalka
Radhey Shyam Bhuwalka
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Interest in other entities;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Declaration by first director-11062020
Form DIR-12-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DIR-12-15092018_signed
Evidence of cessation;-14092018

Frequently Asked Questions

What is the date of Swabhawik property and investments company private limited incorporation?

Incorporation date of the company is 18 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Swabhawik property and investments company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sita ram bhuwalka
  • Radhey shyam bhuwalka
  • Naresh kumar sawadh
  • Rekha bhuwalka
  • Sanjay poddar
  • Faujveer giri
  • Arun kumar agarwala
  • Divyansh bhuwalka