Company Information

CIN
Status
Date of Incorporation
26 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
1,194,000
Authorised Capital
1,500,000

Directors

Sunilkumar Jain Shabad Prakash
Sunilkumar Jain Shabad Prakash
Director/Designated Partner
for about 17 years
Varunkumar Sunil Jain
Varunkumar Sunil Jain
Director/Designated Partner
for over 1 year
Shobha Sunilkumar Jain
Shobha Sunilkumar Jain
Director/Designated Partner
for almost 17 years

Past Directors

Anushree Singh
Anushree Singh
Additional Director
about 17 years ago
Sandhya Singh
Sandhya Singh
Additional Director
about 17 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 18 years ago
Kamaljit Singh
Kamaljit Singh
Director
almost 20 years ago

Documents

Form INC-28-040615.PDF
Optional Attachment 3-040615.PDF
Optional Attachment 1-040615.PDF
Copy of the Court-Company Law Board Order-040615.PDF
Optional Attachment 2-040615.PDF
Copy of Board Resolution-041214.PDF
Scheme of Arrangement- Amalgamation-041214.PDF
-311014.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-300113 for the FY ending on-310312-Revised-1.OCT
Form66-280113 for the FY ending on-310312-Revised-1.OCT
FormSchV-280113 for the FY ending on-310312-Revised-1.OCT

Frequently Asked Questions

When was the Swadeshi vinimay private limited incorporated?

The Swadeshi vinimay private limited was incorporated with ROC on 26 October 2004 as .

Where has the Swadeshi vinimay private limited been incorporated?

The company was incorporated in Mumbai with registration number 194370.

What is the E-filing status of the company?

The status of Swadeshi vinimay private limited is Amalgamated.

Number of Key Management personnel of the Swadeshi vinimay private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Swadeshi vinimay private limited?

The appointed directors in the company are:

  • Sandhya singh
  • Anushree singh
  • Jogendra pradhan
  • Kamaljit singh
  • Shobha sunilkumar jain
  • Varunkumar sunil jain
  • Sunilkumar jain shabad prakash