Company Information

CIN
U27100MH2005PTC151178
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hiren Navin Gajria
Hiren Navin Gajria
Director
for almost 20 years
Bharat Gajria
Bharat Gajria
Director
for over 1 year
Navinchandra Hiranand Gajria
Navinchandra Hiranand Gajria
Director
for almost 20 years

Past Directors

Charges

8 Crore
24 March 2011
Axis Bank Limited
8 Crore
02 May 1998
Bank Of Maharashtra
2 Crore
25 June 2005
Bank Of Maharashtra
4 Crore
06 February 2007
Bank Of Maharashtra
3 Crore
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0
24 March 2011
Axis Bank Limited
0
06 February 2007
Bank Of Maharashtra
0
02 May 1998
Bank Of Maharashtra
0
25 June 2005
Bank Of Maharashtra
0

Documents

Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-04012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-04012019_signed
Optional Attachment-(1)-04072018
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-06032018

Frequently Asked Questions

When was the Sw metaform private limited incorporated?

The Sw metaform private limited was incorporated with ROC on 10 February 2005 as .

Where has the Sw metaform private limited been incorporated?

The company was incorporated in Mumbai with registration number 151178.

What is the E-filing status of the company?

The status of Sw metaform private limited is Active.

Number of Key Management personnel of the Sw metaform private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sw metaform private limited?

The appointed directors in the company are:

  • Bharat gajria
  • Hiren navin gajria
  • Navinchandra hiranand gajria