Company Information

CIN
U24121MH1996PTC100473
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
for over 1 year
Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director/Designated Partner
for over 1 year

Past Directors

Paresh Rashiklal Kacheria
Paresh Rashiklal Kacheria
Director
almost 28 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-30092020
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Form MSC-3-23012020-signed
Duly audited statement of financial position-09102019
Copy of Board resolution showing authorization given for  filing this declaration     -09102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190129
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-11112016_signed

Frequently Asked Questions

When was the Shaswati chemicals private limited incorporated?

The Shaswati chemicals private limited was incorporated with ROC on 25 June 1996 as .

Where has the Shaswati chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 100473.

What is the E-filing status of the company?

The status of Shaswati chemicals private limited is Active.

Number of Key Management personnel of the Shaswati chemicals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shaswati chemicals private limited?

The appointed directors in the company are:

  • Pankaj dhirajlal kapashi
  • Shilpa pankaj kapashi
  • Paresh rashiklal kacheria