Company Information

CIN
U65910GJ1977PTC003055
Status
Date of Incorporation
07 September 1977
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 45 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 36 years
Dilip Somchand Sheth
Dilip Somchand Sheth
Director
for over 9 years

Past Directors

Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Additional Director
over 9 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
about 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
about 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 36 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 40 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-03012020-signed
Form DPT-3-19112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-05072019

Frequently Asked Questions

What is the date of Swati investments private limited incorporation?

Incorporation date of the company is 07 September 1977 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Swati investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Rajesh vinodchandra shah
  • Dilip somchand sheth
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah