Company · U65991MP1984PTC002570
Swaika Investments PVT LTD
Swaika Investments PVT LTD is an active company, incorporated in 1984, registered in Seoni. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nishith Kumar Swaika | Director | 1984 | Serving | 01554022 |
| Mithilesh Kumar Potdar | 1990 | Serving | 07794229 | |
| Amit Potdar | Director | 2022 | Serving | 09451899 |
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
- 25 M.I.G. Housing Board Colony Santa NagarNa, SeoniSeoni, Madhya Pradesh, 480661
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 002570
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.