Company Information

CIN
U67190MH1996PLC096874
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
about 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