Company Information

CIN
U65999MH2022PTC392850
Status
Date of Incorporation
31 October 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Binay Kumar Basaniwal
Binay Kumar Basaniwal
Director/Designated Partner
for over 1 year
Laxmi Basaniwal
Laxmi Basaniwal
Director/Designated Partner
for over 1 year
Uma Devi Agarwal
Uma Devi Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-22-24122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Copy of board resolution authorizing giving of notice-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Form INC-20A-22112022
-22112022
Form SPICe MOA (INC-33)-29102022
Form SPICe AOA (INC-34)-29102022
CERTIFICATE OF INCORPORATION-20221031
Form SPICe MOA (INC-33)-19102022
Form SPICe AOA (INC-34)-19102022

Frequently Asked Questions

What is the date of Swyom capital private limited incorporation?

Incorporation date of the company is 31 October 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Swyom capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma devi agarwal
  • Laxmi basaniwal
  • Binay kumar basaniwal