Company Information

CIN
U70101AS2004PTC007402
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,329,800
Authorised Capital
20,000,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
for 12 months

Past Directors

Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
over 12 years ago
Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Director
over 20 years ago
Prabhu Agarwalla
Prabhu Agarwalla
Director
over 20 years ago

Charges

27 Crore
27 June 2016
Karnataka Bank Ltd.
1 Crore
22 December 2015
Srei Equipment Finance Limited
1 Crore
20 June 2014
State Bank Of India
24 Crore
15 January 1997
Corporation Bank
2 Lak
14 September 2020
Srei Equipment Finance Limited
86 Lak
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0
27 June 2016
Karnataka Bank Ltd.
0
14 September 2020
Others
0
22 December 2015
Srei Equipment Finance Limited
0
15 January 1997
Corporation Bank
0
20 June 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Optional Attachment-(3)-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the South west project private limited incorporated?

South west project private limited was incorporated on 30 April 2004 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the South west project private limited compliant?

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

What is the number of directors associated with South west project private limited?

4 of directors are associated with the company.

What is the number of directors associated with South west project private limited?

4 of directors are associated with the company.