Company Information

CIN
Status
Date of Incorporation
24 April 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Prabhat Dinesh Poddar
Prabhat Dinesh Poddar
Director/Designated Partner
for over 1 year
Aryan Rajesh Poddar
Aryan Rajesh Poddar
Director/Designated Partner
for over 1 year
Rhea Dinesh Poddar
Rhea Dinesh Poddar
Director/Designated Partner
for almost 4 years

Past Directors

Rajesh Ramprasad Poddar
Rajesh Ramprasad Poddar
Additional Director
over 6 years ago
Shilpa Dinesh Poddar
Shilpa Dinesh Poddar
Whole Time Director
about 13 years ago
Nupur Rajesh Poddar
Nupur Rajesh Poddar
Director
almost 38 years ago
Pushpadevi Ramprasad Poddar
Pushpadevi Ramprasad Poddar
Director
almost 38 years ago
Dinesh Poddar Ramprasad
Dinesh Poddar Ramprasad
Director
about 40 years ago
Ramprasad Poddar
Ramprasad Poddar
Director
over 43 years ago

Charges

5 Crore
30 June 2016
Hdfc Bank Limited
5 Crore
27 November 2012
Standard Chartered Bank
4 Crore
14 March 2011
Icici Bank Limited
3 Crore
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0
27 September 2022
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
27 November 2012
Standard Chartered Bank
0
14 March 2011
Icici Bank Limited
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date of Swasti vinayaka investech private limited incorporation?

Incorporation date of the company is 24 April 1981 .

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 9.

Swasti vinayaka investech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpadevi ramprasad poddar
  • Ramprasad poddar
  • Rajesh ramprasad poddar
  • Nupur rajesh poddar
  • Dinesh poddar ramprasad
  • Shilpa dinesh poddar
  • Rhea dinesh poddar
  • Aryan rajesh poddar
  • Prabhat dinesh poddar