Company Information

CIN
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavana Ananthakumar Sandal
Bhavana Ananthakumar Sandal
Director/Designated Partner
for 12 months
Angel Yogesh Vora
Angel Yogesh Vora
Director/Designated Partner
for almost 2 years
Rakesh Devasish Jena
Rakesh Devasish Jena
Director/Designated Partner
for almost 2 years

Past Directors

Sundip Pinanath Agarwal
Sundip Pinanath Agarwal
Additional Director
over 9 years ago
Dinanath Vedprakash Agarwal
Dinanath Vedprakash Agarwal
Director
over 12 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Directors report as per section 134(3)-12062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-22122017

Frequently Asked Questions

What is the incorporation date of the Swissclear services private limited?

Incorporation date of the company is 13 September 2012 .

What is the state of the Swissclear services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swissclear services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swissclear services private limited?

Swissclear services private limited has appointed 5 of directors.

Who are the appointed Directors in Swissclear services private limited?

The appointed directors in the company are:

  • Dinanath vedprakash agarwal
  • Bhavana ananthakumar sandal
  • Sundip pinanath agarwal
  • Rakesh devasish jena
  • Angel yogesh vora