Company Information

CIN
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Boman Parakh
Boman Parakh
Director/Designated Partner
for almost 3 years
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director
for almost 29 years
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
for over 1 year
Meenakshi Periwal
Meenakshi Periwal
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Singh Lodha
Rajendra Singh Lodha
Director
almost 29 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
almost 30 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Swiss india financial services company private limited incorporation?

Incorporation date of the company is 07 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swiss india financial services company private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar basu
  • Harsh vardhan lodha
  • Meenakshi periwal
  • Indranil choudhury
  • Rajendra singh lodha
  • Boman parakh