Company Information

CIN
U91990MH2005NPL151790
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Anita Ramachandran
Anita Ramachandran
Director
for almost 19 years
Hemrekha Viswanathan
Hemrekha Viswanathan
Director
for over 18 years
Ramya Duraiswamy
Ramya Duraiswamy
Director/Designated Partner
for about 7 years
Veena Vikas Mankar
Veena Vikas Mankar
Director/Designated Partner
for over 1 year

Past Directors

Sriraman Jagannathan
Sriraman Jagannathan
Director
about 9 years ago
Gulamhusein Asgeraly Vahanvaty
Gulamhusein Asgeraly Vahanvaty
Additional Director
over 9 years ago
Mumtaz Amirali Jaffer
Mumtaz Amirali Jaffer
Director
about 14 years ago
Vikas Bhagwan Mankar
Vikas Bhagwan Mankar
Additional Director
about 16 years ago
Lalita Dileep Gupte
Lalita Dileep Gupte
Additional Director
over 17 years ago

Charges

0
24 April 2007
Hdfc Bank Limited
25 Lak
29 October 2007
Hdfc Bank Limited
50 Lak
12 May 2006
Icici Bank Limited
50 Lak
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Evidence of cessation;-26032020
Form DIR-12-26032020_signed
Optional Attachment-(1)-26032020
Notice of resignation;-26032020
Optional Attachment-(2)-26032020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date on which the Swadhaar finaccess incorporated?

Swadhaar finaccess was incorporated on 04 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swadhaar finaccess compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swadhaar finaccess?

9 of directors are associated with the company.

What is the number of directors associated with Swadhaar finaccess?

9 of directors are associated with the company.