Company Information

CIN
U51397MH2004PTC145637
Status
Date of Incorporation
13 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sandip Nilkanth Sawant
Sandip Nilkanth Sawant
Director
for over 20 years
Gauri Sandeep Sawant
Gauri Sandeep Sawant
Director
for almost 2 years

Past Directors

Charges

8 Crore
22 February 2019
The Saraswat Cooperative Bank Ltd
6 Lak
26 October 2017
Standard Chartered Bank
1 Crore
18 August 2017
Standard Chartered Bank
2 Crore
26 November 2015
The Saraswat Co-op Bank Ltd
55 Lak
29 September 2015
The Saraswat Co-op Bank Ltd
20 Lak
29 March 2012
Ecl Finance Limited
2 Crore
16 September 2010
Standard Chartered Bank
45 Lak
30 December 2019
Standard Chartered Bank
2 Crore
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0

Documents

Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190830
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Altered articles of association-02082019

Frequently Asked Questions

What is the incorporation date of the Sawant process solutions private limited?

Incorporation date of the company is 13 April 2004 .

What is the state of the Sawant process solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sawant process solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sawant process solutions private limited?

Sawant process solutions private limited has appointed 2 of directors.

Who are the appointed Directors in Sawant process solutions private limited?

The appointed directors in the company are:

  • Gauri sandeep sawant
  • Sandip nilkanth sawant