Company Information

CIN
Status
Date of Incorporation
06 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
105,000

Directors

Vipinkumar Dahyalal Gandhi
Vipinkumar Dahyalal Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Praveen Kumar Miglani
Praveen Kumar Miglani
Director
over 11 years ago
Nitin Miglani
Nitin Miglani
Director
about 12 years ago
Parikshit Praveenkumar Miglani
Parikshit Praveenkumar Miglani
Additional Director
over 12 years ago
Naresh Narayan Upadhyay
Naresh Narayan Upadhyay
Additional Director
almost 13 years ago
Niraj Miglani
Niraj Miglani
Director
about 13 years ago

Charges

0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
50 Lak
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 August 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0

Documents

Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
Form INC-28-14112019-signed
Optional Attachment-(2)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-23102018_signed
Proof of dispatch-20042018
Acknowledgement received from company-20042018
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-11-20042018_signed

Frequently Asked Questions

What is the date on which the Swagat properties & infrastructures private limited incorporated?

Swagat properties & infrastructures private limited was incorporated on 06 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swagat properties & infrastructures private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Swagat properties & infrastructures private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swagat properties & infrastructures private limited?

6 of directors are associated with the company.