Company Information

CIN
Status
Date of Incorporation
31 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
108,179,500
Authorised Capital
125,000,000

Directors

Vipin Kumar Sanklecha
Vipin Kumar Sanklecha
Director
for about 11 years
Vikas Jain
Vikas Jain
Managing Director
for about 12 years
Rahul Parasmal Nahata
Rahul Parasmal Nahata
Director
for about 12 years
Gaurav Jain
Gaurav Jain
Managing Director
for almost 11 years
Amit Kumar
Amit Kumar
Director
for about 11 years
Indira Dhariwal
Indira Dhariwal
Director
for over 5 years

Past Directors

Charges

2 Crore
24 July 1989
State Bank Of Mysore
50 Lak
16 September 1988
Bank Of Credit *& Commerce International Limited
40 Lak
23 December 1987
Union Bank Of India
75 Lak
05 June 1986
Bank Of Credit *& Commerce International Limited
37 Lak
27 January 1986
Bank Of Credit *& Commerce International Limited
20 Lak
16 November 1985
The Saraswat Co- Op. Bank Ltd.
15 Lak
31 May 1990
Oman International Bank
15 Lak
19 April 1991
Oman International Bank
15 Lak
14 January 1988
Oman International Bank
73 Lak

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-15-16102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-05122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019

Frequently Asked Questions

What is the date of Swadeshi industries and leasing ltd incorporation?

Incorporation date of the company is 31 October 1983 .

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 classification given to Swadeshi industries and leasing ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swadeshi industries and leasing ltd has appointed how many directors?

The appointed directors in the company are:

  • Vikas jain
  • Indira dhariwal
  • Gaurav jain
  • Vipin kumar sanklecha
  • Amit kumar
  • Rahul parasmal nahata