Company Information

CIN
U85190MH2012PTC228535
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Motilal Kandhari
Raj Motilal Kandhari
Director
for over 12 years

Past Directors

Mathew Joseph
Mathew Joseph
Director
over 12 years ago
Vipin Madanlal Thaper
Vipin Madanlal Thaper
Director
over 12 years ago
Pooja Raj Kandhari
Pooja Raj Kandhari
Director
over 12 years ago

Charges

20 Lak
29 March 2014
The Greater Bombay Co-op Bank Limited
20 Lak
29 March 2014
The Greater Bombay Co-op Bank Limited
0
29 March 2014
The Greater Bombay Co-op Bank Limited
0
29 March 2014
The Greater Bombay Co-op Bank Limited
0

Documents

Form DIR-11-19062017_signed
Proof of dispatch-12062017
Notice of resignation filed with the company-12062017
Notice of resignation filed with the company-27122016
Proof of dispatch-27122016
Form DIR-11-27122016_signed
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-251115.OCT
Resignation Letter-241015.PDF
Form ADT-3-241015.PDF
Form23AC-160115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF

Frequently Asked Questions

What is the date of Swaraj formulations private limited incorporation?

Incorporation date of the company is 21 March 2012 .

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.

Swaraj formulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj motilal kandhari
  • Pooja raj kandhari
  • Vipin madanlal thaper
  • Mathew joseph