Company Information

CIN
U70102MH2012PTC230032
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohmadhuzefa Usmanbhai Kathawala
Mohmadhuzefa Usmanbhai Kathawala
Director/Designated Partner
for over 5 years
Mahmadhanif Saidbhai Tai
Mahmadhanif Saidbhai Tai
Director
for about 1 year

Past Directors

Sajid Basir Kapadia
Sajid Basir Kapadia
Director
over 12 years ago
Samir Basir Kapadia
Samir Basir Kapadia
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-21052019-signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Optional Attachment-(3)-17042019

Frequently Asked Questions

What is the incorporation date of the Swadesh infrastructure private limited?

Incorporation date of the company is 20 April 2012 .

What is the state of the Swadesh infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swadesh infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swadesh infrastructure private limited?

Swadesh infrastructure private limited has appointed 4 of directors.

Who are the appointed Directors in Swadesh infrastructure private limited?

The appointed directors in the company are:

  • Samir basir kapadia
  • Sajid basir kapadia
  • Mahmadhanif saidbhai tai
  • Mohmadhuzefa usmanbhai kathawala