Company · L65190MH1940PLC003151
The Swastik Safe Deposit And Investments LTD
The Swastik Safe Deposit And Investments LTD is an active company, incorporated in 1940, registered in Mumbai. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1940
- Paid-up capital
- ₹24 lakh
- Authorised
- ₹25 lakh
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nandini Ajay Piramal | Director | 2009 | Serving | 00286092 |
| Jitesh Kumar Agarwal | Company Secretary | 2015 | Serving | 00085477 |
| Vinod Damodar Gadaiya | Director | 2015 | Serving | 09834680 |
| Surendra Kabra | Nodal Officer | 2020 | Serving | 07085483 |
| Narayan Ananthan | Director | 2020 | Serving | 06575756 |
| Pramod Kumar Gothi | Director | 2021 | Serving | 00046304 |
| Snehal Arvind Parikh | Director | 2021 | Serving | 00467965 |
| Sunilkumar Adukia | Director | 2023 | Serving | 00020049 |
| Abhilasha Misra | Director | 2023 | Serving | 02572268 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 1st Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel,Mumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 7 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 003151
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.