CINBOOK

Company · U51909MH2004PTC144857

Swansea Impex Private Limited

Swansea Impex Private Limited is a company incorporated in 2004 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.

Status
Strike Off
Incorporated
2004
Paid-up capital
₹6 lakh
Authorised
₹10 lakh
Directors
2

Directors and officers · 3

NameRoleSinceStatusDIN
. . .1900ServingAACPG7702P
Jakiruddin Sadruddin KureshiDirector2004Serving00734455
Arikinathu Thomas AbrahamDirector2004Ceased 201700734488

2 currently serving, 1 ceased.

Filing history

Financial yearFilingStatus
31-03-2016Annual returnNot filed
31-03-2016Balance sheetNot filed
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Balance sheetNot filed
31-03-2006Annual returnNot filed
31-03-2006Balance sheetNot filed

Registration

Registered office
1c2 Gundecha Onclave, Kherani Rd, Sakinaka, Andheri (E)
Mumbai, Maharashtra, 400072
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2016
Last balance sheet
31 Mar 2016
Registration number
144857

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.