Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,404,500
Authorised Capital
20,000,000

Directors

Aditya Hemant Redij
Aditya Hemant Redij
Director/Designated Partner
for almost 7 years
Ved Raj Goyal
Ved Raj Goyal
Director
for almost 29 years
Suresh Kumar Singla
Suresh Kumar Singla
Whole Time Director
for over 27 years

Past Directors

Abhinandan Arun Gandhi
Abhinandan Arun Gandhi
Additional Director
about 8 years ago
Gurdas Bansal
Gurdas Bansal
Director
almost 29 years ago
Kashmiri Lal Mittal
Kashmiri Lal Mittal
Director
almost 29 years ago

Documents

Form DIR-12-21052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Evidence of cessation;-14052018
Form DIR-12-15032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(3)-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(4)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-14-29072017_signed
Form PAS-3-29072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Copy of Board or Shareholders? resolution-25072017

Frequently Asked Questions

What is the date on which the Swami deposit and investments private limited incorporated?

Swami deposit and investments private limited was incorporated on 25 March 1996 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Swami deposit and investments private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Swami deposit and investments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swami deposit and investments private limited?

6 of directors are associated with the company.