Company · U27320MH2009FTC190282
Swiss Steel India Private Limited
Swiss Steel India Private Limited is an active company, incorporated in 2009, registered in Ambernath. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹14.47 cr
- Authorised
- ₹15 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raju Shyam Tolani | 2009 | Serving | 00298083 | |
| Thiery Jean Denis Cremailh | Director | 2011 | Serving | 03451964 |
| Aviv Joaquim Bezerra De Melo | 2021 | Serving | 08996518 | |
| Shivanshu Gandhi | Director | 2024 | Serving | 10616600 |
| Shyam Balkrishna Khanvilkar | Director | 2024 | Serving | 10616628 |
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
- Plot No. B-102, Midc Industrial Area, Additional Ambernath Anand Nagar, Village: JambivilAmbernath, Maharashtra, 421506
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 190282
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.