Company Information

CIN
Status
Date of Incorporation
10 April 2003
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
12,000,000
Authorised Capital
12,500,000

Directors

Rajiv Nalinkant Sanghavi
Rajiv Nalinkant Sanghavi
Director
for about 9 years
Ritesh Rajnikant Muni
Ritesh Rajnikant Muni
Director/Designated Partner
for about 4 years

Past Directors

Bindu Sanghavi Nilesh
Bindu Sanghavi Nilesh
Additional Director
over 14 years ago
Nilesh Sanghvi Nalinikant
Nilesh Sanghvi Nalinikant
Director
over 21 years ago

Charges

2 Crore
14 December 2004
Dena Bank
2 Crore
30 August 2003
State Bank Of India
1 Crore
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0
30 August 2003
State Bank Of India
0
14 December 2004
Dena Bank
0

Documents

Form DIR-12-31122020
Evidence of cessation;-31122020
Form DPT-3-27122020
Form DPT-3-08122020-signed
Form DIR-12-10112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(4)-07112020
Notice of resignation;-07112020
Optional Attachment-(3)-07112020
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(5)-07112020
Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-25072019

Frequently Asked Questions

When was the Swabs tapes india private limited incorporated?

The Swabs tapes india private limited was incorporated with ROC on 10 April 2003 as .

Where has the Swabs tapes india private limited been incorporated?

The company was incorporated in Mumbai with registration number 139993.

What is the E-filing status of the company?

The status of Swabs tapes india private limited is Active.

Number of Key Management personnel of the Swabs tapes india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swabs tapes india private limited?

The appointed directors in the company are:

  • Rajiv nalinkant sanghavi
  • Nilesh sanghvi nalinikant
  • Bindu sanghavi nilesh
  • Ritesh rajnikant muni