Company Information

CIN
Status
Date of Incorporation
13 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
for about 12 years
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
for over 16 years
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
for over 16 years

Past Directors

Jitendra Hari Pilke
Jitendra Hari Pilke
Director
about 20 years ago
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
about 20 years ago
Ajay Kantilal Panchal
Ajay Kantilal Panchal
Director
about 21 years ago

Documents

Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072017
Form 23AC-13072017_signed
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Notice of resignation;-11052016

Frequently Asked Questions

What is the date of Swadeshi finvest pvt ltd incorporation?

Incorporation date of the company is 13 April 1992 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swadeshi finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dipti chetan sandesara
  • Chetan jayantilal sandesara
  • Nitin jayantilal sandesara
  • Ashok sakharam pilke
  • Jitendra hari pilke
  • Ajay kantilal panchal