Company Information

CIN
U45400MH2011PTC221392
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Riya Raj Kandhari
Riya Raj Kandhari
Director/Designated Partner
for almost 4 years

Past Directors

Sakharam Sonu Pachpute
Sakharam Sonu Pachpute
Additional Director
about 6 years ago
Amol Sakharam Pachpute
Amol Sakharam Pachpute
Additional Director
over 8 years ago
Pooja Raj Kandhari
Pooja Raj Kandhari
Director
about 13 years ago
Raj Motilal Kandhari
Raj Motilal Kandhari
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Evidence of cessation;-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form DIR-12-18122020_signed
Form AOC-4-20012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form DPT-3-30062019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018

Frequently Asked Questions

What is the date of Swaraj ventures private limited incorporation?

Incorporation date of the company is 29 August 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swaraj ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj motilal kandhari
  • Pooja raj kandhari
  • Amol sakharam pachpute
  • Sakharam sonu pachpute
  • Riya raj kandhari