Company Information

CIN
U70101OR2014PTC017788
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Manojkumar Patro Varanasi
Manojkumar Patro Varanasi
Director/Designated Partner
for almost 5 years
Mehul Patel
Mehul Patel
Director
for almost 9 years
Mamata Patel
Mamata Patel
Director
for about 9 years

Past Directors

Vijaykumar Kanubhai Baldaniya
Vijaykumar Kanubhai Baldaniya
Director
about 7 years ago
Rohit Devrajbhai Bhalala
Rohit Devrajbhai Bhalala
Director
about 7 years ago
Jignesh Vinubhai Kanani
Jignesh Vinubhai Kanani
Director
about 9 years ago
Dilip Vallabhbhai Ribadiya
Dilip Vallabhbhai Ribadiya
Director
over 10 years ago
Rajendra Kumar Patel
Rajendra Kumar Patel
Director
almost 11 years ago
Vinod Kumar Patel
Vinod Kumar Patel
Director
almost 11 years ago

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
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.-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(4)-29102019
Form DPT-3-25072019-signed

Frequently Asked Questions

What is the incorporation date of the Swami infraventures private limited?

Incorporation date of the company is 31 January 2014 .

What is the state of the Swami infraventures private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Swami infraventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swami infraventures private limited?

Swami infraventures private limited has appointed 9 of directors.

Who are the appointed Directors in Swami infraventures private limited?

The appointed directors in the company are:

  • Vinod kumar patel
  • Rajendra kumar patel
  • Dilip vallabhbhai ribadiya
  • Jignesh vinubhai kanani
  • Mamata patel
  • Mehul patel
  • Rohit devrajbhai bhalala
  • Vijaykumar kanubhai baldaniya
  • Manojkumar patro varanasi