Company Information

CIN
Status
Date of Incorporation
10 September 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,500
Authorised Capital
2,500,000

Directors

Sandeep Rajnarain Taparia
Sandeep Rajnarain Taparia
Director
for over 28 years
Swati Krishna Kumar Baheti
Swati Krishna Kumar Baheti
Director
for over 28 years
Krishna Kumar Baheti .
Krishna Kumar Baheti .
Director
for over 28 years

Past Directors

Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 28 years ago

Trademarks

Shriplas Shri Swasan Chemicals M

[Class : 1] Plastics In The Form Of Powders, Liquids Or Pastes For Industrial Use, Included In Class 1.

Charges

10 Lak
15 April 2004
Oriental Bank Of Commerce
10 Lak
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Frequently Asked Questions

What is the date of Shri swasan chemicals (madras) private limited incorporation?

Incorporation date of the company is 10 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Shri swasan chemicals (madras) private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar baheti .
  • Prakash mansharam rathi
  • Sandeep rajnarain taparia
  • Swati krishna kumar baheti