Company Information

CIN
Status
Date of Incorporation
17 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000

Directors

Ginni Viral Jhaveri
Ginni Viral Jhaveri
Director
for over 24 years
Amit Shah Mahendra
Amit Shah Mahendra
Director
for about 36 years
Vikram Bipin Shah
Vikram Bipin Shah
Director/Designated Partner
for about 11 years
Sonali Pinakin Shah
Sonali Pinakin Shah
Director
for over 24 years
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
for about 18 years

Past Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Additional Director
over 12 years ago
Mahendrabhai Amratlal Shah
Mahendrabhai Amratlal Shah
Director
about 36 years ago

Charges

10 Crore
28 November 2018
Kotak Mahindra Bank Limited
10 Crore
25 March 2015
Yes Bank Limited
6 Crore
17 January 2013
Bank Of India
3 Crore
28 November 2018
Others
0
25 March 2015
Yes Bank Limited
0
17 January 2013
Bank Of India
0
28 November 2018
Others
0
25 March 2015
Yes Bank Limited
0
17 January 2013
Bank Of India
0
28 November 2018
Others
0
25 March 2015
Yes Bank Limited
0
17 January 2013
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-03122020-signed
Form DPT-3-27112020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Optional Attachment-(1)-30052019
Form CHG-4-30012019_signed

Frequently Asked Questions

What is the incorporation date of the Swastik optical company pvt ltd?

Incorporation date of the company is 17 October 1988 .

What is the state of the Swastik optical company pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Swastik optical company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik optical company pvt ltd?

Swastik optical company pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Swastik optical company pvt ltd?

The appointed directors in the company are:

  • Bipin amratlal shah
  • Pinakin chandrakant shah
  • Ginni viral jhaveri
  • Vikram bipin shah
  • Amit shah mahendra
  • Mahendrabhai amratlal shah
  • Sonali pinakin shah