Company Information

CIN
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Shweta Sagar Jalundhwala
Shweta Sagar Jalundhwala
Additional Director
about 7 years ago
Ritesh Pradeep Luthria
Ritesh Pradeep Luthria
Director
over 11 years ago
Girish Ghanshamdas Luthria
Girish Ghanshamdas Luthria
Director
about 18 years ago
Deepti Girish Luthria
Deepti Girish Luthria
Director
about 28 years ago
Neetu Pradeep Luthria
Neetu Pradeep Luthria
Director
about 28 years ago
Pradeep Ghanshamdas Luthria
Pradeep Ghanshamdas Luthria
Director
about 28 years ago

Documents

Form DPT-3-14092020-signed
Form INC-22-23122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Optional Attachment-(2)-27062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-22062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018

Frequently Asked Questions

What is the date on which the Switch-o-matics (india) private limited incorporated?

Switch-o-matics (india) private limited was incorporated on 16 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Switch-o-matics (india) private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Switch-o-matics (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Switch-o-matics (india) private limited?

6 of directors are associated with the company.