Company Information

CIN
Status
Date of Incorporation
16 December 1992
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
23 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director/Designated Partner
for over 1 year
Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director/Designated Partner
for over 1 year
Pravin Bhimshi Chheda
Pravin Bhimshi Chheda
Director/Designated Partner
for over 1 year

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
about 32 years ago

Documents

List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-5-16032018-signed
Copy of board resolution-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Optional Attachment-(1)-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Form DIR-12-27082016_signed
Form AOC-4-27082016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed

Frequently Asked Questions

What is the date on which the Swastik fininvest (bombay) pvt ltd incorporated?

Swastik fininvest (bombay) pvt ltd was incorporated on 16 December 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swastik fininvest (bombay) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik fininvest (bombay) pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Swastik fininvest (bombay) pvt ltd?

4 of directors are associated with the company.