Company Information

CIN
U63023TG2004PLC042812
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,188,300
Authorised Capital
150,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Manager/Secretary
for over 1 year
Anand Kumar Agarwal
Anand Kumar Agarwal
Managing Director
for over 16 years
Adarsh Agarwal
Adarsh Agarwal
Director/Designated Partner
for over 2 years
Puneeth Agarwal
Puneeth Agarwal
Wholetime Director
for over 14 years
Darshit Agarwal
Darshit Agarwal
Director/Designated Partner
for almost 3 years
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for over 1 year
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 1 year
Agarwal Vikas
Agarwal Vikas
Director/Designated Partner
for over 1 year
Preeti Agarwal
Preeti Agarwal
Beneficial Owner
for almost 5 years

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
about 3 years ago
Savla Shantilal Pasu Bhai
Savla Shantilal Pasu Bhai
Director
about 9 years ago
Butasingh Kanwal
Butasingh Kanwal
Director
about 9 years ago

Charges

101 Crore
31 August 2017
Standard Chartered Bank
35 Crore
15 May 2017
Citi Bank N.a.
16 Crore
11 November 2014
Ing Vysya Bank Limited
22 Lak
15 May 2014
Citi Bank N.a.
50 Crore
24 July 2015
Hdfc Bank Limited
10 Crore
01 October 2015
Hdfc Bank Limited
10 Crore
31 March 2011
Ing Vysya Bank Limited
4 Crore
22 August 2006
State Bank Of India
25 Crore
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-15092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-02092020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-01062020-signed
Form DIR-12-15022020_signed
Evidence of cessation;-14022020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Altered memorandum of association-21012020
Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Form DIR-12-31122019_signed

Frequently Asked Questions

What is the date on which the Swg industries limited incorporated?

Swg industries limited was incorporated on 05 March 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Swg industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swg industries limited?

12 of directors are associated with the company.

What is the number of directors associated with Swg industries limited?

12 of directors are associated with the company.