Company Information

CIN
U65992PN2012PTC143997
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Sitaram Phalke
Sharad Sitaram Phalke
Director/Designated Partner
for over 12 years
Santosh Raghunath Dere
Santosh Raghunath Dere
Director
for over 12 years

Past Directors

Documents

Form 67 -Addendum--130115 in respect of FormFTE-290814.PDF
Optional Attachment 1-130115.PDF
Optional Attachment 2-130115.PDF
FormFTE-290814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290814.PDF
Affidavit -to be given individually by director-s---290814.PDF
Copy of Board resolution showing authorisation given for filing this application-290814.PDF
Indemnity bond -to be given individually or collectively by director-s--290814.PDF
Form 23B for period 110712 to 310313-180712.OCT
Acknowledgement of Stamp Duty AoA payment-110712.PDF
Acknowledgement of Stamp Duty MoA payment-110712.PDF
MoA - Memorandum of Association-110712.PDF
Form 67 -Addendum--110712 in respect of Form 1--040712Form 18--040712Form 32-040712.PDF
Certificate of Incorporation-110712.PDF
Certificate of Incorporation-110712.PDF
AoA - Articles of Association-040712.PDF
MoA - Memorandum of Association-040712.PDF
No Objection Certificate in case there is a change in promoters-040712.PDF
Form 18-040712-040712.PDF
Form 32-040712-040712.PDF

Frequently Asked Questions

What is the date of Swapnsiddhi chit funds private limited incorporation?

Incorporation date of the company is 11 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Swapnsiddhi chit funds private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh raghunath dere
  • Sharad sitaram phalke