Company Information

CIN
U45200MH1995PTC089164
Status
Date of Incorporation
05 June 1995
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Ravi Rawal
Neeta Ravi Rawal
Director
for 11 months

Past Directors

Kunal Ravi Rawal
Kunal Ravi Rawal
Additional Director
about 3 years ago
Ravi Mangaldas Rawal
Ravi Mangaldas Rawal
Director
over 29 years ago

Charges

5 Crore
27 April 2018
Hdb Financial Services Limited
70 Lak
31 January 2017
Hdb Financial Services Limited
4 Crore
03 October 2008
Vijaya Bank
3 Crore
26 June 2014
Standard Chartered Bank
2 Crore
26 March 2021
Rbl Bank Limited
5 Crore
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
List of share holders, debenture holders;-26012019
Statement of Subsidiaries as per section 129 - Form AOC-1-26012019
Directors report as per section 134(3)-26012019
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170516

Frequently Asked Questions

When was the Swaha constructions private limited incorporated?

The Swaha constructions private limited was incorporated with ROC on 05 June 1995 as .

Where has the Swaha constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 089164.

What is the E-filing status of the company?

The status of Swaha constructions private limited is Active.

Number of Key Management personnel of the Swaha constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swaha constructions private limited?

The appointed directors in the company are:

  • Neeta ravi rawal
  • Ravi mangaldas rawal
  • Kunal ravi rawal