Company Information

CIN
Status
Date of Incorporation
05 September 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
30 September 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
for almost 32 years
Kishinchand Parsram Belani
Kishinchand Parsram Belani
Director
for about 27 years
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
for about 21 years

Past Directors

Documents

Form EES- 2011-290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
FormSchV-311210 for the FY ending on-300909.OCT
FormSchV-311210 for the FY ending on-300910.OCT
Form66-171210 for the FY ending on-310310.OCT
Form23AC-241210 for the FY ending on-310310.OCT
Form23AC-241210 for the FY ending on-310309.OCT
Form66-250610 for the FY ending on-310306.OCT
Form66-090210 for the FY ending on-310309.OCT
Form23AC-070909 for the FY ending on-310308.OCT
FormSchV-100709 for the FY ending on-310307.OCT
FormSchV-100709 for the FY ending on-310308.OCT
Form23AC-270609 for the FY ending on-310307.OCT
Form66-230609 for the FY ending on-310307.OCT
Form66-230609 for the FY ending on-310308.OCT
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

When was the Swaika enterprises pvt ltd incorporated?

The Swaika enterprises pvt ltd was incorporated with ROC on 05 September 1984 as .

Where has the Swaika enterprises pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 002568.

What is the E-filing status of the company?

The status of Swaika enterprises pvt ltd is Strike Off.

Number of Key Management personnel of the Swaika enterprises pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Swaika enterprises pvt ltd?

The appointed directors in the company are:

  • Nandu kishinchand belani
  • Jugal kishore khetawat
  • Kishinchand parsram belani