Company Information

CIN
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 May 2022
Paid Up Capital
6,625,200
Authorised Capital
10,000,000

Directors

Arvind Kumar Goyal
Arvind Kumar Goyal
Director/Designated Partner
for over 17 years
Madhusudan Jain
Madhusudan Jain
Director/Designated Partner
for over 1 year

Past Directors

Vimala Kakrecha
Vimala Kakrecha
Additional Director
over 5 years ago
Vinay Kakrecha
Vinay Kakrecha
Director
over 25 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-29102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-14-25092020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Swarnim caplease service limited incorporated?

The Swarnim caplease service limited was incorporated with ROC on 02 February 1996 as .

Where has the Swarnim caplease service limited been incorporated?

The company was incorporated in Mumbai with registration number 096874.

What is the E-filing status of the company?

The status of Swarnim caplease service limited is Strike Off.

Number of Key Management personnel of the Swarnim caplease service limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swarnim caplease service limited?

The appointed directors in the company are:

  • Vimala kakrecha
  • Madhusudan jain
  • Vinay kakrecha
  • Arvind kumar goyal