Company Information

CIN
U99999MH1988PTC046192
Status
Date of Incorporation
12 February 1988
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
1,000,000
Authorised Capital
10,000,000

Directors

Saumiya Sujit
Saumiya Sujit
Director/Designated Partner
for over 5 years
Pallavi Jayesh Iyer
Pallavi Jayesh Iyer
Director/Designated Partner
for over 8 years

Past Directors

Jayesh Subhash Iyer
Jayesh Subhash Iyer
Managing Director
almost 16 years ago
Leela Subhash Iyer
Leela Subhash Iyer
Director
almost 37 years ago

Charges

9 Crore
14 June 2016
The Cosmos Co- Operative Bank Ltd
50 Lak
18 February 2016
The Cosmos Co- Operative Bank Ltd
10 Lak
10 April 2015
The Cosmos Co- Operative Bank Ltd
20 Lak
14 May 2013
The Cosmos Co-op Bank Ltd
10 Lak
08 February 2012
The Cosmos Co-op Bank Ltd
1 Crore
30 November 2010
The Cosmos Co-op Bank Ltd
25 Lak
10 January 2009
The Cosmos Co-op Bank Ltd
9 Lak
13 August 2008
The Cosmos Co-op Bank Ltd
1 Crore
14 February 2008
The Cosmos Co-op Bank Ltd
8 Lak
30 January 2006
The Cosmos Co-op Band Ltd
10 Lak
31 March 2000
The Cosmos Co-op Bank Ltd
2 Crore
03 January 1998
The Cosmos Co-op Bank Limited
3 Crore
26 June 2012
The Cosmos Co-op Bank Ltd
35 Lak
14 June 2016
Others
0
10 January 2009
The Cosmos Co-op Bank Ltd
0
30 January 2006
The Cosmos Co-op Band Ltd
0
14 February 2008
The Cosmos Co-op Bank Ltd
0
10 April 2015
The Cosmos Co- Operative Bank Ltd
0
18 February 2016
The Cosmos Co- Operative Bank Ltd
0
31 March 2000
The Cosmos Co-op Bank Ltd
0
03 January 1998
The Cosmos Co-op Bank Limited
0
14 May 2013
The Cosmos Co-op Bank Ltd
0
08 February 2012
The Cosmos Co-op Bank Ltd
0
30 November 2010
The Cosmos Co-op Bank Ltd
0
13 August 2008
The Cosmos Co-op Bank Ltd
0
26 June 2012
The Cosmos Co-op Bank Ltd
0
14 June 2016
Others
0
10 January 2009
The Cosmos Co-op Bank Ltd
0
30 January 2006
The Cosmos Co-op Band Ltd
0
14 February 2008
The Cosmos Co-op Bank Ltd
0
10 April 2015
The Cosmos Co- Operative Bank Ltd
0
18 February 2016
The Cosmos Co- Operative Bank Ltd
0
31 March 2000
The Cosmos Co-op Bank Ltd
0
03 January 1998
The Cosmos Co-op Bank Limited
0
14 May 2013
The Cosmos Co-op Bank Ltd
0
08 February 2012
The Cosmos Co-op Bank Ltd
0
30 November 2010
The Cosmos Co-op Bank Ltd
0
13 August 2008
The Cosmos Co-op Bank Ltd
0
26 June 2012
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the date of Swastik heavy structurals private limited incorporation?

Incorporation date of the company is 12 February 1988 .

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 4.

Swastik heavy structurals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh subhash iyer
  • Leela subhash iyer
  • Pallavi jayesh iyer
  • Saumiya sujit