Company · L65990MH1980PLC023333
Sw Investments Limited
Sw Investments Limited is an active company, incorporated in 1980, registered in Mumbai. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1980
- Paid-up capital
- ₹90 lakh
- Authorised
- ₹5 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Jain . | Director | 2012 | Serving | 00048283 |
| Gautam Panchal Balkrishna | Director | 2017 | Serving | 07826634 |
| Amit Pitale | Director | 2019 | Serving | 07852850 |
| Sandhya Rohit Malhotra | Director | 2019 | Serving | 06450511 |
| Manisha Kamal Khetan | Director | 2019 | Serving | 00017473 |
| Kamal Khetan | Individual Subscriber | 2019 | Serving | 00017527 |
| Anupma Kamal Khetan | Beneficial Owner | 2019 | Serving | 07943180 |
| Shaily Jatin Dedhia | Director | 2022 | Serving | 08853685 |
| Lalitha Satyanarayan Cheripalli | Director | 2023 | Serving | 07026989 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East)Mumbai, Maharashtra, 400057
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 023333
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.