Company Information

CIN
U51490MH2004PTC149225
Status
Date of Incorporation
25 October 2004
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
2,500,000

Directors

Swar Nirav Raveshia
Swar Nirav Raveshia
Director/Designated Partner
for about 2 years
Punita Jashwant Raveshia
Punita Jashwant Raveshia
Director
for about 20 years
Shilpa Nirav Raveshia
Shilpa Nirav Raveshia
Director
for over 1 year

Past Directors

Nirav Jashwant Raveshia
Nirav Jashwant Raveshia
Director
over 17 years ago

Charges

45 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
25 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
20 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Form AOC - 4 CFS-24112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Optional Attachment-(1)-24062019

Frequently Asked Questions

What is the date of Swar exim private limited incorporation?

Incorporation date of the company is 25 October 2004 .

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.

Swar exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav jashwant raveshia
  • Shilpa nirav raveshia
  • Punita jashwant raveshia
  • Swar nirav raveshia