Company Information

CIN
Status
Date of Incorporation
04 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Jakiruddin Sadruddin Kureshi
Jakiruddin Sadruddin Kureshi
Director
for almost 21 years

Past Directors

Arikinathu Thomas Abraham
Arikinathu Thomas Abraham
Director
almost 21 years ago

Documents

Proof of dispatch-11012017
Acknowledgement received from company-11012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Copy of written consent given by auditor-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form MGT-14-290115.OCT
Copy of resolution-280115.PDF
Optional Attachment 1-280115.PDF
Form ADT-1-280115.OCT

Frequently Asked Questions

When was the Swansea impex private limited incorporated?

The Swansea impex private limited was incorporated with ROC on 04 March 2004 as .

Where has the Swansea impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 144857.

What is the E-filing status of the company?

The status of Swansea impex private limited is Strike Off.

Number of Key Management personnel of the Swansea impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Swansea impex private limited?

The appointed directors in the company are:

  • Jakiruddin sadruddin kureshi
  • Arikinathu thomas abraham