Company Information

CIN
Status
Date of Incorporation
20 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,000,000
Authorised Capital
75,000,000

Directors

Nisha Kishore Sippy
Nisha Kishore Sippy
Director/Designated Partner
for about 7 years
Kishore Kundan Sippy
Kishore Kundan Sippy
Director
for almost 2 years

Past Directors

Kundan Hashmatrai Sippy
Kundan Hashmatrai Sippy
Director
almost 16 years ago
Vaishnavdas Puri
Vaishnavdas Puri
Director
over 36 years ago

Trademarks

Custom Moto Gear Swaraaj Fashions

[Class : 25] Clothing Belts, Boots, Caps, Shirt And Shirt Fronts, Clothing, Cloathing Of Leather, Combinations, Footwear, Hats, Headgear For Wear, Jeckets And Jeckets Stuff, Lace Boots, Leather, Motorists Clothing, Pants, Shirts, Tee Shirts, Trousers, Vests, Waistcoats.

Custom Moto Gear Swaraaj Fashions

[Class : 18] Attache Cases, Backpacks, Bags For Campers And Climbers, Bags For Travel And Shopping, Band Of Leather, Leather Shoulder Belts, Briefcases, Straps Of Leather, Garment Bag For Travel, Imitation Leather, Key Cases, Pocket Wallets, Pouches Of Leather, Riding Saddles, Tool Bags Of Leather.

Charges

3 Crore
28 July 2006
Idbi Bank Limited
3 Crore
04 March 2003
The United Western Bank Ltd.
60 Lak
21 January 2003
The United Western Bank Ltd.
1 Crore
05 May 2001
The United Western Bank Ltd.
90 Lak
04 June 1999
The United Western Bank Ltd.
1 Crore
11 February 1993
The United Western Bank Ltd.
5 Lak
14 February 1992
The United Western Bank Ltd.
40 Lak
13 May 1991
The United Western Bank Ltd.
5 Lak
25 April 1990
The United Western Bank Ltd.
20 Lak
28 July 2006
Idbi Bank Limited
0
21 January 2003
The United Western Bank Ltd.
0
04 March 2003
The United Western Bank Ltd.
0
25 April 1990
The United Western Bank Ltd.
0
13 May 1991
The United Western Bank Ltd.
0
14 February 1992
The United Western Bank Ltd.
0
11 February 1993
The United Western Bank Ltd.
0
04 June 1999
The United Western Bank Ltd.
0
05 May 2001
The United Western Bank Ltd.
0
28 July 2006
Idbi Bank Limited
0
21 January 2003
The United Western Bank Ltd.
0
04 March 2003
The United Western Bank Ltd.
0
25 April 1990
The United Western Bank Ltd.
0
13 May 1991
The United Western Bank Ltd.
0
14 February 1992
The United Western Bank Ltd.
0
11 February 1993
The United Western Bank Ltd.
0
04 June 1999
The United Western Bank Ltd.
0
05 May 2001
The United Western Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Form MSME FORM I-27102020_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form MSME FORM I-26092020_signed
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form DPT-3-02082020-signed
Form MSME FORM I-17112019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form SH-7-25042019-signed
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association;-30032019
Altered memorandum of assciation;-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Frequently Asked Questions

What is the date of Swaraaj fashions private limited incorporation?

Incorporation date of the company is 20 July 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Swaraaj fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kundan hashmatrai sippy
  • Kishore kundan sippy
  • Vaishnavdas puri
  • Nisha kishore sippy