Company Information

CIN
U99999MH1996PTC097868
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pramod Mangilal Dave
Pramod Mangilal Dave
Director
for over 1 year

Past Directors

Gopal Bhagwatilal Dave
Gopal Bhagwatilal Dave
Director
almost 12 years ago
Lata Pramod Dave
Lata Pramod Dave
Director
over 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-02072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019

Frequently Asked Questions

What is the incorporation date of the Swajay finance private limited?

Incorporation date of the company is 06 March 1996 .

What is the state of the Swajay finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swajay finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swajay finance private limited?

Swajay finance private limited has appointed 3 of directors.

Who are the appointed Directors in Swajay finance private limited?

The appointed directors in the company are:

  • Gopal bhagwatilal dave
  • Pramod mangilal dave
  • Lata pramod dave