SHWETA FINANCE AND INVESTMENT LIMITED
CIN: U67120MH1995PLC086165
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹93 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Nov 2021
Balance Sheet
31 Mar 2021
SHWETA FINANCE AND INVESTMENT LIMITED having CIN U67120MH1995PLC086165 is a public company incorporated with MCA on 7th March 1995. SHWETA FINANCE AND INVESTMENT LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹92,60,000. Current status of SHWETA FINANCE AND INVESTMENT LIMITED is Active.
Company Information
| CIN | U67120MH1995PLC086165 |
| Company Status | Active |
| Registration Number | 086165 |
| Date of Incorporation | 7 March 1995 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 2 months, 12 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹92,60,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 November 2021 |
| Date of Latest Balance Sheet | 31 March 2021 |
Contact Information
Registered Address
220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PAREL(WEST),, Mumbai, Maharashtra, India,
400013*****afinance507@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00180715 | Director | Locked | Locked | |
| 02810677 | Director | Locked | Locked | |
| 03063846 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SHWETA FINANCE AND INVESTMENT LIMITED
Frequently asked questions about this company
SHWETA FINANCE AND INVESTMENT LIMITED having CIN U67120MH1995PLC086165 is a 31 years, 2 months, 12 days old public company incorporated with MCA on 7 March 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹93 Lakh.
The Corporate Identification Number (CIN) of SHWETA FINANCE AND INVESTMENT LIMITED is U67120MH1995PLC086165.
The registered office address of SHWETA FINANCE AND INVESTMENT LIMITED is 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PAREL(WEST),, Mumbai, Maharashtra, India — 400013.
As per MCA records, the current status of SHWETA FINANCE AND INVESTMENT LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 November 2021. The company last updated its financials on 31 March 2021.
SHWETA FINANCE AND INVESTMENT LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹93 Lakh.
SHWETA FINANCE AND INVESTMENT LIMITED is involved in Security dealing activities.
SHWETA FINANCE AND INVESTMENT LIMITED has 3 directors: DINESHKUMAR NEMICHAND JAIN (DIN: 00180715) and JIGNESH DINESHLAL NAGAR (DIN: 02810677) and DHANISH VIJAYRAJ MEHTA (DIN: 03063846).