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SWASTH INVESTMENT PRIVATE LIMITED

CIN : U51109UP1978PTC004616
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ROC : RoC-Kanpur
Active
Last Updated On : 05-03-2023
CINU51109UP1978PTC004616
Company NameSWASTH INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number004616
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,77,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-1978
Registered AddressMODI BHAWANMODI NAGAR MODI NAGAR U P UP 201204 IN
Email Idmmsinghvi@modigroup.net
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00031046VEENA MODI26-06-1984
00048606BINA MODI26-06-1984
00334523ABHA MODI26-06-1984
00464337CHANDER BALA MODI26-06-1984
00522904KUMKUM MODI26-06-1984
SWASTH INVESTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-1978. Its Corporate Identification Number (CIN) is U51109UP1978PTC004616, and it carries the registration number 004616. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWASTH INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,77,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MODI BHAWANMODI NAGAR MODI NAGAR U P UP 201204 IN. Correspondence or inquiries may be sent to the official email address, mmsinghvi@modigroup.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTH INVESTMENT PRIVATE LIMITED?
    MODI BHAWANMODI NAGAR MODI NAGAR U P UP 201204 IN
  • Who are the owners / directors of SWASTH INVESTMENT PRIVATE LIMITED?
    • VEENA MODI
    • BINA MODI
    • ABHA MODI
    • CHANDER BALA MODI
    • KUMKUM MODI
  • How can I contact SWASTH INVESTMENT PRIVATE LIMITED?
  • When was SWASTH INVESTMENT PRIVATE LIMITED established?
    It was founded on 05-06-1978 as per MCA records.
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