Company Information

CIN
U15549MH2012PTC227591
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohmadhuzefa Usmanbhai Kathawala
Mohmadhuzefa Usmanbhai Kathawala
Director/Designated Partner
for over 5 years
Mahmadhanif Saidbhai Tai
Mahmadhanif Saidbhai Tai
Director
for about 1 year

Past Directors

Sajid Basir Kapadia
Sajid Basir Kapadia
Director
over 12 years ago
Samir Basir Kapadia
Samir Basir Kapadia
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-21052019-signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019

Frequently Asked Questions

When was the Swadesh beverages private limited incorporated?

The Swadesh beverages private limited was incorporated with ROC on 02 March 2012 as .

Where has the Swadesh beverages private limited been incorporated?

The company was incorporated in Mumbai with registration number 227591.

What is the E-filing status of the company?

The status of Swadesh beverages private limited is Active.

Number of Key Management personnel of the Swadesh beverages private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swadesh beverages private limited?

The appointed directors in the company are:

  • Samir basir kapadia
  • Sajid basir kapadia
  • Mahmadhanif saidbhai tai
  • Mohmadhuzefa usmanbhai kathawala