Company Information

CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Waseem
Mohd Waseem
Director
for over 13 years
Ashraf Abbas
Ashraf Abbas
Director
for over 13 years
Shah Abbas
Shah Abbas
Director
for over 13 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 12 years ago

Documents

Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Form 32-300114.OCT
Evidence of cessation-300114.PDF
Form 32-020612.OCT
Form 18-270711.OCT
Form 32-270711.OCT
Evidence of cessation-210711.PDF
Acknowledgement of Stamp Duty AoA payment-060611.PDF
Acknowledgement of Stamp Duty MoA payment-060611.PDF
MoA - Memorandum of Association-060611.PDF
Form 67 -Addendum--060611 in respect of Form 1--020611Form 18--020611Form 32-020611.PDF
Certificate of Incorporation-060611.PDF
Certificate of Incorporation-060611.PDF
AoA - Articles of Association-020611.PDF
MoA - Memorandum of Association-020611.PDF
Optional Attachment 1-020611.PDF
Form 1-020611.PDF
Form 18-020611-020611.PDF
Form 32-020611-020611.PDF

Frequently Asked Questions

What is the date of Swaraj money solutions private limited incorporation?

Incorporation date of the company is 06 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Swaraj money solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shah abbas
  • Ashraf abbas
  • Sanjay kumar
  • Mohd waseem