Company Information

CIN
Status
Date of Incorporation
01 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,150,000
Authorised Capital
5,100,000

Directors

Kavita Kumbhat
Kavita Kumbhat
Director
for over 17 years
Krishna Kumar Kumbhat
Krishna Kumar Kumbhat
Director
for over 1 year

Past Directors

Prabha Ghiya
Prabha Ghiya
Director
over 18 years ago

Documents

Form DPT-3-10082020-signed
Form INC-22-10062020_signed
Copies of the utility bills as mentioned above (not older than two months)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copy of board resolution authorizing giving of notice-10062020
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed

Frequently Asked Questions

What is the date of Swastika advisory consultants private limited incorporation?

Incorporation date of the company is 01 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Swastika advisory consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar kumbhat
  • Kavita kumbhat
  • Prabha ghiya