Company Information

CIN
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,789,000
Authorised Capital
3,000,000

Directors

Indira Dinesh Shah
Indira Dinesh Shah
Director/Designated Partner
for almost 4 years
Hiren Dinesh Shah
Hiren Dinesh Shah
Director
for almost 16 years

Past Directors

Niraj Ishwar Thakkar
Niraj Ishwar Thakkar
Director
over 28 years ago
Dinesh Natverlal Shah
Dinesh Natverlal Shah
Director
over 28 years ago

Charges

25 Crore
16 May 2019
Bharat Co-operative Bank (mumbai) Ltd.
15 Crore
08 January 2016
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
16 May 2019
Others
0
27 July 2022
Others
0
08 January 2016
Others
0
16 May 2019
Others
0
27 July 2022
Others
0
08 January 2016
Others
0

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-29122020
Form DIR-12-29102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(5)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-1-13062019_signed
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613

Frequently Asked Questions

When was the Swastik disa developers private limited incorporated?

The Swastik disa developers private limited was incorporated with ROC on 04 June 1996 as .

Where has the Swastik disa developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 099976.

What is the E-filing status of the company?

The status of Swastik disa developers private limited is Active.

Number of Key Management personnel of the Swastik disa developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swastik disa developers private limited?

The appointed directors in the company are:

  • Dinesh natverlal shah
  • Hiren dinesh shah
  • Niraj ishwar thakkar
  • Indira dinesh shah