Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
2,600,000
Authorised Capital
3,000,000

Directors

Faisal Farukh Lakhani
Faisal Farukh Lakhani
Director
for over 17 years
Kalpna Narendrakumar Agrawal
Kalpna Narendrakumar Agrawal
Director/Designated Partner
for over 12 years
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director
for about 1 year
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
for over 12 years

Past Directors

Charges

0
05 December 2012
State Bank Of India
1 Crore
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0

Documents

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 MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-28062018-signed
Optional Attachment-(1)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Form GNL-2-01062018-signed
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(4)-14052018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-18022018_signed

Frequently Asked Questions

What is the date of Swapnapurti properties private limited incorporation?

Incorporation date of the company is 30 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swapnapurti properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendrakumar madanlal agrawal
  • Nimaben sunil agrawal
  • Kalpna narendrakumar agrawal
  • Faisal farukh lakhani