Company Information

CIN
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
for over 1 year

Past Directors

Shaila Viren Merchant
Shaila Viren Merchant
Additional Director
almost 5 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Additional Director
about 10 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DIR-12-07102020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Declaration by first director-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-15052020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019

Frequently Asked Questions

What is the incorporation date of the Swastik exim private limited?

Incorporation date of the company is 22 January 2010 .

What is the state of the Swastik exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swastik exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik exim private limited?

Swastik exim private limited has appointed 4 of directors.

Who are the appointed Directors in Swastik exim private limited?

The appointed directors in the company are:

  • Devyani gulabsi khimji
  • Shaila viren merchant
  • Gulabsi ratansi khimji
  • Chandrahas charandas dayal