Company Information

CIN
U65999MH2021PTC370774
Status
Date of Incorporation
02 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Pankaj Chheda
Pooja Pankaj Chheda
Director/Designated Partner
for over 1 year
Yash Pankaj Chheda
Yash Pankaj Chheda
Director/Designated Partner
for about 3 years
Jeet Pankaj Chheda
Jeet Pankaj Chheda
Director/Designated Partner
for over 1 year
Pankaj Chheda Hirji
Pankaj Chheda Hirji
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form INC-20A-31012022_signed
-25012022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021

Frequently Asked Questions

What is the date of Swat shadow investments private limited incorporation?

Incorporation date of the company is 02 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Swat shadow investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeet pankaj chheda
  • Pankaj chheda hirji
  • Yash pankaj chheda
  • Pooja pankaj chheda