Company Information

CIN
Status
Date of Incorporation
28 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,707,260
Authorised Capital
85,000,000

Directors

Malleswari Madupalli
Malleswari Madupalli
Director/Designated Partner
for over 30 years
Madupalli Mohana Gupta
Madupalli Mohana Gupta
Director/Designated Partner
for over 33 years
Krishnakishore Madupalli .
Krishnakishore Madupalli .
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
12 February 2005
Uco Bank
1 Crore
12 February 2006
Uco Bank
5 Crore
18 June 2003
State Bank Of India
17 Crore
22 September 1992
Indian Bank
59 Lak
18 March 1998
Indian Bank
97 Lak
18 March 1998
Indian Bank
97 Lak
27 October 1995
Global Trust Ban Ltd.
1 Crore
22 April 1992
Indian Bank
65 Lak
22 September 1992
Indian Bank
0
18 March 1998
Indian Bank
0
18 March 1998
Indian Bank
0
12 February 2006
Uco Bank
0
12 August 1997
Dena Bank
0
12 February 2005
Uco Bank
0
22 April 1992
Indian Bank
0
18 June 2003
State Bank Of India
0
27 October 1995
Global Trust Ban Ltd.
0
22 September 1992
Indian Bank
0
18 March 1998
Indian Bank
0
18 March 1998
Indian Bank
0
12 February 2006
Uco Bank
0
12 August 1997
Dena Bank
0
12 February 2005
Uco Bank
0
22 April 1992
Indian Bank
0
18 June 2003
State Bank Of India
0
27 October 1995
Global Trust Ban Ltd.
0
22 September 1992
Indian Bank
0
18 March 1998
Indian Bank
0
18 March 1998
Indian Bank
0
12 February 2006
Uco Bank
0
12 August 1997
Dena Bank
0
12 February 2005
Uco Bank
0
22 April 1992
Indian Bank
0
18 June 2003
State Bank Of India
0
27 October 1995
Global Trust Ban Ltd.
0
22 September 1992
Indian Bank
0
18 March 1998
Indian Bank
0
18 March 1998
Indian Bank
0
12 February 2006
Uco Bank
0
12 August 1997
Dena Bank
0
12 February 2005
Uco Bank
0
22 April 1992
Indian Bank
0
18 June 2003
State Bank Of India
0
27 October 1995
Global Trust Ban Ltd.
0

Documents

Form DPT-3-27012020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-17112018_signed
List of share holders, debenture holders;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form_AOC4-XBRL-Signed_17.11.2016_AKJAIN2006_20161117115939.pdf-17112016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed

Frequently Asked Questions

What is the date of Swabs india private limited incorporation?

Incorporation date of the company is 28 May 1990 .

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 3.

Swabs india private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnakishore madupalli .
  • Madupalli mohana gupta
  • Malleswari madupalli