Company · U51109UP1978PTC004616
Swasth Investment Private Limited
Swasth Investment Private Limited is an active company, incorporated in 1978, registered in Modi Nagar. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1978
- Paid-up capital
- ₹1.77 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Veena Modi | Director | 1984 | Serving | 00031046 |
| Bina Modi | Director | 1984 | Serving | 00048606 |
| Abha Modi | Director | 1984 | Serving | 00334523 |
| Chander Bala Modi | Director | 2021 | Serving | 00464337 |
| Kumkum Modi | Director | 1984 | Ceased 2021 | 00522904 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Modi Bhawan Modi Nagar Modi NagarModi Nagar, Uttar Pradesh, 201204
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 004616
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.