Company Information

CIN
U65993MH1989PTC051929
Status
Date of Incorporation
29 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,495,020
Authorised Capital
5,000,000

Directors

Pallavi Dhupelia Utsav
Pallavi Dhupelia Utsav
Director
for over 34 years

Past Directors

Ameya Dhupelia
Ameya Dhupelia
Additional Director
over 8 years ago
Aparna Utsav Dhupelia
Aparna Utsav Dhupelia
Director
over 26 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Approval letter for extension of AGM;-02112020
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(2)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

When was the Swar investments and trading company private limited incorporated?

The Swar investments and trading company private limited was incorporated with ROC on 29 May 1989 as .

Where has the Swar investments and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 051929.

What is the E-filing status of the company?

The status of Swar investments and trading company private limited is Active.

Number of Key Management personnel of the Swar investments and trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swar investments and trading company private limited?

The appointed directors in the company are:

  • Pallavi dhupelia utsav
  • Aparna utsav dhupelia
  • Ameya dhupelia