Company Information

CIN
L65190MH1940PLC003151
Status
Date of Incorporation
06 August 1940
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Abhilasha Misra
Abhilasha Misra
Director/Designated Partner
for about 1 year
Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
for almost 4 years
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
for over 1 year
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for about 15 years
Chandrakant Mohanlal Khetan
Chandrakant Mohanlal Khetan
Director
for about 5 years
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
for over 1 year
Pramod Kumar Gothi
Pramod Kumar Gothi
Director/Designated Partner
for about 3 years
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for about 8 years

Past Directors

Snehal Arvind Parikh
Snehal Arvind Parikh
Additional Director
almost 3 years ago
Surendra Kabra
Surendra Kabra
Director
about 9 years ago
Vandana Chablani
Vandana Chablani
Company Secretary
over 17 years ago
Santhanam Narayanaswamy
Santhanam Narayanaswamy
Director
over 17 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 18 years ago
Chandrakant Muralidhar Hattangadi
Chandrakant Muralidhar Hattangadi
Director
almost 32 years ago

Documents

Form Addendum to AOC-4 CSR-02042024_signed
Optional Attachment-(1)-01042024
Form MGT-7-25012024_signed
List of share holders, debenture holders;-04112023
Optional Attachment-(2)-04112023
Copy of MGT-8-04112023
Optional Attachment-(1)-04112023
Form MGT-7-04112023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Secretarial Audit Report-05102023
Company CSR policy as per sub-section (4) of section 135-05102023
Directors report as per section 134(3)-05102023
Form AOC-4 NBFC(IND AS)-05102023_signed
Form ADT-1-20092023_signed
Copy of written consent given by auditor-20092023
Copy of resolution passed by the company-20092023
Form MGT-15-18092023_signed
Optional Attachment-(1)-18092023
Optional Attachment-(1)-07062023
Form Addendum to AOC-4 CSR-07062023_signed

Frequently Asked Questions

When was the The swastik safe deposit and investments ltd incorporated?

The The swastik safe deposit and investments ltd was incorporated with ROC on 06 August 1940 as .

Where has the The swastik safe deposit and investments ltd been incorporated?

The company was incorporated in Mumbai with registration number 003151.

What is the E-filing status of the company?

The status of The swastik safe deposit and investments ltd is Active.

Number of Key Management personnel of the The swastik safe deposit and investments ltd?

The company has 15 key management personnel in the company.

Who are the directors of the The swastik safe deposit and investments ltd?

The appointed directors in the company are:

  • Vandana chablani
  • Khushru burjor jijina
  • Narayan ananthan
  • Chandrakant mohanlal khetan
  • Sunilkumar jagdishprasad adukia
  • Nandini ajay piramal
  • Pramod kumar gothi
  • Surendra kabra
  • Santhanam narayanaswamy
  • Vasantray chhaganlal vadodaria
  • Snehal arvind parikh
  • Chandrakant muralidhar hattangadi
  • Abhilasha misra
  • Jitesh kumar agarwal
  • Vinod damodar gadaiya