Company Information

CIN
Status
Date of Incorporation
19 December 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,510,000
Authorised Capital
30,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Wholetime Director
for over 11 years
Agarwal Vikas
Agarwal Vikas
Wholetime Director
for almost 10 years
Puneeth Agarwal
Puneeth Agarwal
Director/Designated Partner
for about 1 year
Darshit Agarwal
Darshit Agarwal
Director/Designated Partner
for about 3 years
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajender Kumar Agarwal
Rajender Kumar Agarwal
Director/Designated Partner
for over 1 year
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Agarwal Kedarnath
Agarwal Kedarnath
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
over 3 years ago
Pushpalata Agarwal
Pushpalata Agarwal
Whole Time Director
over 15 years ago
Sai Babu Gajula
Sai Babu Gajula
Director
over 18 years ago

Trademarks

Doris Swg Consumer Care

[Class : 30] Confectionery; Wafer Biscuits; Chocolate Coated Wafer Cookies; Chocolate; Chocolates; Chocolate Products; Chocolate Mousse; White Chocolate; Black Chocolate; Dark Chocolate; Chocolate Chips; Chocolate Bars; Chocolate Brownies; Chocolate Wafers; Chocolate Sauce; Chocolate Cakes; Chocolate Sweets; Chocolate Candies; Chocolate Desserts; Chocolate Syrup; Chocolate T...

Charges

24 Crore
10 July 2017
Yes Bank Limited
23 Crore
05 March 2005
State Bank Of India
5 Crore
28 January 2010
Kotak Mahindra Bank Limited
4 Crore
27 June 2015
Hdfc Bank Limited
20 Crore
24 September 2013
Ing Vysya Bank Limited
27 Crore
27 July 2010
Ing Vysya Bank Limited
15 Crore
19 November 2011
Ing Vysya Bank Limited
18 Crore
05 May 2006
Uco Bank
2 Crore
16 December 2020
Citi Bank N.a.
5 Crore
12 March 2020
Citi Bank N.a.
1 Crore
12 March 2020
Citi Bank N.a.
18 Crore
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form CHG-4-21122020_signed
Form CHG-1-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form PAS-6-31082020_signed
Form MSME FORM I-22062020_signed
Form DPT-3-02062020-signed
Form CHG-1-09042020_signed
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020
Particulars of all joint charge holders;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019

Frequently Asked Questions

What is the date of Swg consumer care limited incorporation?

Incorporation date of the company is 19 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Swg consumer care limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar agarwal
  • Agarwal vikas
  • Preeti agarwal
  • Puneeth agarwal
  • Ravinder kumar agarwal
  • Pushpalata agarwal
  • Agarwal kedarnath
  • Rajender kumar agarwal
  • Sai babu gajula
  • Praveen kumar jain
  • Darshit agarwal