Company Information

CIN
U65190MH1995PLC087723
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,670,000
Authorised Capital
10,000,000

Directors

Pragnya Vinay Shah
Pragnya Vinay Shah
Director
for over 15 years
Sunil Bhagwatlal Dalal
Sunil Bhagwatlal Dalal
Director
for over 1 year

Past Directors

Nina Sunil Dalal
Nina Sunil Dalal
Additional Director
about 5 years ago
Lisa Dilip Dalal
Lisa Dilip Dalal
Director
over 29 years ago
Dilip Bhagwatlal Dalal
Dilip Bhagwatlal Dalal
Director
over 29 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-27052020-signed
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Swanriver financial services limited incorporated?

Swanriver financial services limited was incorporated on 26 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swanriver financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swanriver financial services limited?

5 of directors are associated with the company.

What is the number of directors associated with Swanriver financial services limited?

5 of directors are associated with the company.