Company Information

CIN
Status
Date of Incorporation
22 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,377,200
Authorised Capital
75,000,000

Directors

Umakant Dimond Patil
Umakant Dimond Patil
Director/Designated Partner
for about 20 years
Madhukar Janoo Rewale
Madhukar Janoo Rewale
Director/Designated Partner
for over 1 year
Vineet Kumar Sharma
Vineet Kumar Sharma
Director/Designated Partner
for about 22 years

Past Directors

Charges

0
09 January 1995
Bank Ofindia
3 Crore
09 December 1994
Bank Ofinda
20 Lak
07 December 1994
Bank Ofinda
20 Lak
29 September 1995
Thedhanalakashmi Bank Ltd
1 Crore
29 February 1996
The Dhanal Akshmi Bank Ltd;
1 Crore
08 April 1995
Bank Of Baroda
1 Crore
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0
07 December 1994
Bank Ofinda
0
29 September 1995
Thedhanalakashmi Bank Ltd
0
08 April 1995
Bank Of Baroda
0
29 February 1996
The Dhanal Akshmi Bank Ltd;
0
09 December 1994
Bank Ofinda
0
09 January 1995
Bank Ofindia
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed

Frequently Asked Questions

What is the incorporation date of the Swift finlease (india) limited?

Incorporation date of the company is 22 January 1993 .

What is the state of the Swift finlease (india) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swift finlease (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swift finlease (india) limited?

Swift finlease (india) limited has appointed 3 of directors.

Who are the appointed Directors in Swift finlease (india) limited?

The appointed directors in the company are:

  • Vineet kumar sharma
  • Madhukar janoo rewale
  • Umakant dimond patil