Company Information

CIN
Status
Date of Incorporation
01 January 1999
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
28 September 2023
Paid Up Capital
23,136,820
Authorised Capital
25,000,000

Directors

Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
for almost 2 years
Subhash M Chaturvedi
Subhash M Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Deepali Mangesh Nagle
Deepali Mangesh Nagle
Director
over 25 years ago
Rajeev Dinkar Sukhtankar
Rajeev Dinkar Sukhtankar
Director
over 25 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-04112020-signed
Form DPT-3-08102020-signed
Form MGT-14-02072020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date on which the Swapnasundari holding and estate developers private limited incorporated?

Swapnasundari holding and estate developers private limited was incorporated on 01 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swapnasundari holding and estate developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swapnasundari holding and estate developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swapnasundari holding and estate developers private limited?

4 of directors are associated with the company.