Company Information

CIN
U65990MH1993PTC074800
Status
Date of Incorporation
01 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Swati Sathaye Dhananjay
Swati Sathaye Dhananjay
Beneficial Owner
for about 31 years
Dhananjay Sathaye Madhusudan
Dhananjay Sathaye Madhusudan
Director/Designated Partner
for about 31 years

Past Directors

Gaurav Sathaye Dhananjay
Gaurav Sathaye Dhananjay
Additional Director
over 9 years ago

Charges

4 Lak
17 January 2002
The United Western Bank Ltd
4 Lak
17 January 2002
The United Western Bank Ltd
0
17 January 2002
The United Western Bank Ltd
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-03092020_signed
Declaration under section 90-02092020
Form ADT-1-10022020_signed
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Auditor?s certificate-22012020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018

Frequently Asked Questions

What is the date on which the Swadhan investments p ltd incorporated?

Swadhan investments p ltd was incorporated on 01 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swadhan investments p ltd compliant?

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

What is the number of directors associated with Swadhan investments p ltd?

3 of directors are associated with the company.

What is the number of directors associated with Swadhan investments p ltd?

3 of directors are associated with the company.