Company Information

CIN
Status
Date of Incorporation
03 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmin Girdharlal Rughani
Rashmin Girdharlal Rughani
Casual Vacancy Director
for over 21 years
John Zachariah
John Zachariah
Director/Designated Partner
for about 6 years
Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
for over 1 year
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director/Designated Partner
for almost 2 years
Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-16122020-signed
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-05102018_signed
Form DIR-12-13062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018

Frequently Asked Questions

When was the Sweety property developers private limited incorporated?

The Sweety property developers private limited was incorporated with ROC on 03 February 1994 as .

Where has the Sweety property developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 076408.

What is the E-filing status of the company?

The status of Sweety property developers private limited is Active.

Number of Key Management personnel of the Sweety property developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sweety property developers private limited?

The appointed directors in the company are:

  • Percy chowdhry
  • Chandresh dinesh mehta
  • Mohammed aquil mohammed ismail qureshi
  • Rashmin girdharlal rughani
  • John zachariah