Company Information

CIN
U85110KA1995PTC017949
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for about 29 years
Gopinath Ambadithody
Gopinath Ambadithody
Director
for almost 24 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for about 14 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
for almost 2 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
for almost 2 years

Past Directors

Jayakumar Hariharan
Jayakumar Hariharan
Director
over 12 years ago
Vandana Virwani
Vandana Virwani
Director
almost 26 years ago

Charges

0
24 June 2010
Indiabulls Financial Services Limited
200 Crore
29 January 2009
Rajesh Exports Limited
12 Crore
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0
24 June 2010
Indiabulls Financial Services Limited
0
29 January 2009
Rajesh Exports Limited
0

Documents

Form INC-28-31102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Optional Attachment-(2)-27052017
Optional Attachment-(1)-27052017
Interest in other entities;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Notice of resignation;-27052017
Letter of appointment;-27052017
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Optional Attachment-(1)-20012017
Copy of the intimation sent by company-20012017

Frequently Asked Questions

What is the date on which the Swire investments private limited incorporated?

Swire investments private limited was incorporated on 02 June 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Swire investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Swire investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Swire investments private limited?

7 of directors are associated with the company.