Company Information

CIN
U65923MH2007PTC166853
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
05 September 2009
Paid Up Capital
1,594,000
Authorised Capital
2,000,000

Directors

Alpana Sanjay Dangi
Alpana Sanjay Dangi
Director/Designated Partner
for 11 months
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director/Designated Partner
for over 1 year

Past Directors

Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
almost 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form 21-310310.PDF
Copy of the Court-Company Law Board Order-310310.PDF
Optional Attachment 1-310310.PDF
Copy of Board Resolution-311009.PDF
Scheme of Arrangement- Amalgamation-311009.PDF
Form23AC-300909 for the FY ending on-310309.OCT
FormSchV-300909 for the FY ending on-310309.OCT
Form 2-040909.PDF
List of allottees-040909.PDF
Form 2-250809.PDF
Optional Attachment 1-250809.PDF
List of allottees-250809.PDF
Form 32-240809.PDF
Optional Attachment 1-060709.PDF
Form 67 -Addendum--060709 in respect of Form 5-240609.PDF
Optional Attachment 2-060709.PDF
Form 23-240609.PDF
MoA - Memorandum of Association-240609.PDF
Optional Attachment 1-240609.PDF
Optional Attachment 2-240609.PDF

Frequently Asked Questions

What is the date of Swatik finance and investment services p rivate limited incorporation?

Incorporation date of the company is 09 January 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swatik finance and investment services p rivate limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh manohar kasare
  • Nirajkumar thadeshwar
  • Sanjay soumitra dangi
  • Alpana sanjay dangi