Company Information

CIN
Status
Date of Incorporation
05 September 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mutual Funds
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

Amit Potdar
Amit Potdar
Director/Designated Partner
for almost 3 years
Nishith Kumar Swaika
Nishith Kumar Swaika
Director/Designated Partner
for over 1 year

Past Directors

Mithilesh Kumar Potdar
Mithilesh Kumar Potdar
Director
over 34 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Copy of written consent given by auditor-20032020
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-08082019-signed
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Frequently Asked Questions

What is the date on which the Swaika investments pvt ltd incorporated?

Swaika investments pvt ltd was incorporated on 05 September 1984 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Swaika investments pvt ltd compliant?

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

What is the number of directors associated with Swaika investments pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Swaika investments pvt ltd?

3 of directors are associated with the company.