Company Information

CIN
Status
Date of Incorporation
19 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,281,818
Authorised Capital
3,500,000

Directors

Avinash Gajanan Sable
Avinash Gajanan Sable
Director/Designated Partner
for over 1 year
Mamta Sanjay Kalwar
Mamta Sanjay Kalwar
Director/Designated Partner
for over 20 years

Past Directors

Sanjay Shivlal Kalwar
Sanjay Shivlal Kalwar
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form INC-22-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(3)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date on which the Swift credit and capital services private limited incorporated?

Swift credit and capital services private limited was incorporated on 19 August 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swift credit and capital services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swift credit and capital services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swift credit and capital services private limited?

3 of directors are associated with the company.