Company Information

CIN
Status
Date of Incorporation
20 October 1993
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
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

Ajay Ramesh Vaswani
Ajay Ramesh Vaswani
Director
for over 18 years

Past Directors

Anil Advani Atu
Anil Advani Atu
Director
over 25 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 25 years ago
Arun Atu Advani
Arun Atu Advani
Director
over 25 years ago
Neville Maniklal Vaswani
Neville Maniklal Vaswani
Director
over 25 years ago
Indu Maniklal Vaswani
Indu Maniklal Vaswani
Director
about 30 years ago
Seema Ramesh Vaswani
Seema Ramesh Vaswani
Director
about 30 years ago
Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
about 30 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Director
about 30 years ago

Charges

2 Crore
05 June 2014
Reliance Home Finance Limited
5 Crore
30 June 2013
Corporation Bank
2 Crore
30 December 2014
Karur Vysya Bank Limited
9 Crore
01 September 2022
Tata Capital Housing Finance Limited
0
30 December 2014
Karur Vysya Bank Limited
0
30 June 2013
Corporation Bank
0
05 June 2014
Reliance Home Finance Limited
0
01 September 2022
Tata Capital Housing Finance Limited
0
30 December 2014
Karur Vysya Bank Limited
0
30 June 2013
Corporation Bank
0
05 June 2014
Reliance Home Finance Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Form CHG-4-06082021-signed
Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122020
Optional Attachment-(1)-25122020
Form GNL-2-08122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MSME FORM I-17102019_signed
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Vaswani projects private limited?

Incorporation date of the company is 20 October 1993 .

What is the state of the Vaswani projects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vaswani projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vaswani projects private limited?

Vaswani projects private limited has appointed 9 of directors.

Who are the appointed Directors in Vaswani projects private limited?

The appointed directors in the company are:

  • Neville maniklal vaswani
  • Arun atu advani
  • Ramesh atmaram vaswani
  • Maniklal vaswani atmaram
  • Karan ramesh vaswani
  • Anil advani atu
  • Ajay ramesh vaswani
  • Seema ramesh vaswani
  • Indu maniklal vaswani