Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Darshana Saumil Pandya
Darshana Saumil Pandya
Director/Designated Partner
for almost 2 years
Kamlesh Chimanlal Gandhi
Kamlesh Chimanlal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Balabhaskaran .
Balabhaskaran .
Director
almost 18 years ago
Mukesh Chimanlal Gandhi
Mukesh Chimanlal Gandhi
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form PAS-6-09102020_signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form MGT-14-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-02092020-signed
Auditor?s certificate-11082020
Form PAS-6-04082020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed

Frequently Asked Questions

What is the date on which the Swalamb mass financial services ltd. incorporated?

Swalamb mass financial services ltd. was incorporated on 31 January 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Swalamb mass financial services ltd. compliant?

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

What is the number of directors associated with Swalamb mass financial services ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Swalamb mass financial services ltd.?

4 of directors are associated with the company.