Company Information

CIN
Status
Date of Incorporation
24 January 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Additional Director
for almost 17 years
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
for about 19 years

Past Directors

Bhanuprasad Babulal Parmar
Bhanuprasad Babulal Parmar
Additional Director
about 15 years ago
Bhavin Deviprasad Choksi
Bhavin Deviprasad Choksi
Additional Director
about 15 years ago
Akshat Mohitbhai Shah
Akshat Mohitbhai Shah
Director
about 19 years ago

Documents

Form INC-28-26072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form GNL-2-23052018-signed
Optional Attachment-(1)-15052018
Form MGT-6-23032018_signed
Optional Attachment-(1)-23032018
-23032018
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Copy of board resolution authorizing giving of notice-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017

Frequently Asked Questions

When was the Swapnil financial pvt ltd incorporated?

The Swapnil financial pvt ltd was incorporated with ROC on 24 January 1994 as .

Where has the Swapnil financial pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 021128.

What is the E-filing status of the company?

The status of Swapnil financial pvt ltd is Amalgamated.

Number of Key Management personnel of the Swapnil financial pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swapnil financial pvt ltd?

The appointed directors in the company are:

  • Nirav vinodchandra mehta
  • Bhavin deviprasad choksi
  • Bhanuprasad babulal parmar
  • Akshat mohitbhai shah
  • Kirit himatlal kanjaria