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Swar investments and trading company private limited

Flat No13;2nd Floor;Ocean View Annexe; 100 Bhulabhai Desai Road; Cumballa Hill; Mumbai; Mumbai City; Maharashtra; 400026; India

Company Overview

Summary of details

CIN
U65993MH1989PTC051929
Company Status
Active
RoC
Registration Number
51929
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
29/05/1989
Activity
Financial Intermediation; Except Insurance And Pension Funding

Share capital

Authorized Capital
₹5,000,000.00
Paid up Capital
₹2,495,020.00

Contact details

E-mail
ameya.dhupelia@gmail.com

Swar investments and trading company private limited is a 35 years old company, incorporated on 29/05/1989. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹2,495,020.00 (₹24.95 Lakhs).

As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65993MH1989PTC051929 and its registration number is 51929. The company is registered with email address ameya.dhupelia@gmail.com. The company is incorporated with the address Flat No13;2nd Floor;Ocean View Annexe; 100 Bhulabhai Desai Road; Cumballa Hill; Mumbai; Mumbai City; Maharashtra; 400026; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
PALLAVI DHUPELIA UTSAV00169818Director31/07/1990View other directorships
AMEYA DHUPELIA01178889Director10/05/2016View other directorships

Latest Documents

Category:
DateTitleSize
20/10/2018Form AOC-4-20102018_signed ?
20/10/2018Form MGT-7-20102018_signed ?
04/10/2017Form MGT-7-04102017_signed ?
02/10/2017Form AOC-4-02102017_signed ?
29/10/2016Form MGT-7-29102016_signed ?

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FAQ

What is the incorporation date of Swar investments and trading company private limited?
The incorporation date of Swar investments and trading company private limited is 29/05/1989
What is the authorized share capital and paid-up capital of Swar investments and trading company private limited?
The authorized share capital of Swar investments and trading company private limited is ₹5,000,000.00. The paid-up capital is ₹2,495,020.00.
Who are the current board members & directors of Swar investments and trading company private limited?

The current board member of Swar investments and trading company private limited are:

  • PALLAVI DHUPELIA UTSAV
  • AMEYA DHUPELIA
What is the registered address of Swar investments and trading company private limited?
The registered address of Swar investments and trading company private limited is Flat No13;2nd Floor;Ocean View Annexe; 100 Bhulabhai Desai Road; Cumballa Hill; Mumbai; Mumbai City; Maharashtra; 400026; India.
What is the corporate identification number (CIN) of Swar investments and trading company private limited?
The corporate identification number (CIN) of Swar investments and trading company private limited is U65993MH1989PTC051929.