Company Information

CIN
U70100MH2010PTC202503
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Laxmikant Babladi
Rajesh Laxmikant Babladi
Director/Designated Partner
for 11 months
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
for about 5 years
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
for about 5 years
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
for over 1 year
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
for over 1 year
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
for over 1 year
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
for almost 2 years

Past Directors

Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director
about 5 years ago
Nakul Rajkumar Gulati
Nakul Rajkumar Gulati
Additional Director
over 8 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director
about 13 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
about 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

295 Crore
04 September 2018
Indiabulls Housing Finance Limited
170 Crore
30 December 2017
Indiabulls Consumer Finance Limited
149 Crore
30 July 2020
Beacon Trusteeship Limited
125 Crore
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Swapanranjan infrastructure private limited incorporated?

The Swapanranjan infrastructure private limited was incorporated with ROC on 28 April 2010 as .

Where has the Swapanranjan infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 202503.

What is the E-filing status of the company?

The status of Swapanranjan infrastructure private limited is Active.

Number of Key Management personnel of the Swapanranjan infrastructure private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Swapanranjan infrastructure private limited?

The appointed directors in the company are:

  • Dattatraya vijaysingh prabhu
  • Kushal hemant shah
  • Mini rajkumar gulati
  • Rajkumar jamanlal gulati
  • Rushank vyomesh shah
  • Khilen vyomesh shah
  • Pawankumar ramkumar dubey
  • Nakul rajkumar gulati
  • Jayeshkumar mukesh jain
  • Rajesh laxmikant babladi
  • Kunjal hemant shah
  • Falguni vyomesh shah