Company Information

CIN
U17118MH2001PTC131178
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,500,000
Authorised Capital
49,000,000

Directors

Rasikbhai Shukarbhai Machhi
Rasikbhai Shukarbhai Machhi
Director/Designated Partner
for almost 4 years
Vishal Suresh Talreja
Vishal Suresh Talreja
Director
for over 1 year
Pooja Vishal Talreja
Pooja Vishal Talreja
Director/Designated Partner
for almost 18 years
Chanda Suresh Talreja
Chanda Suresh Talreja
Director
for over 23 years

Past Directors

Suresh Murlidhar Talreja
Suresh Murlidhar Talreja
Managing Director
over 23 years ago

Charges

64 Crore
07 January 2010
Punjab National Bank
14 Crore
07 January 2010
Oriental Bank Of Commerce Limited
6 Crore
04 March 2008
Oriental Bank Of Commerce
3 Crore
27 October 2007
Oriental Bank Of Commerce
14 Crore
13 October 2007
Oriental Bank Of Commerce
7 Crore
13 October 2007
Oriental Bank Of Commerce
10 Crore
23 October 2004
Oriental Bank Of Commerce
1 Crore
23 October 2004
Oriental Bank Of Commerce
2 Crore
20 October 2004
Oriental Bank Of Commerce
2 Crore
19 October 2020
Punjab National Bank
2 Crore
08 February 2023
Others
0
14 March 2022
Others
0
19 October 2020
Others
0
27 October 2007
Others
0
07 January 2010
Others
0
13 October 2007
Others
0
04 March 2008
Oriental Bank Of Commerce
0
13 October 2007
Oriental Bank Of Commerce
0
07 January 2010
Oriental Bank Of Commerce Limited
0
20 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
08 February 2023
Others
0
14 March 2022
Others
0
19 October 2020
Others
0
27 October 2007
Others
0
07 January 2010
Others
0
13 October 2007
Others
0
04 March 2008
Oriental Bank Of Commerce
0
13 October 2007
Oriental Bank Of Commerce
0
07 January 2010
Oriental Bank Of Commerce Limited
0
20 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019

Frequently Asked Questions

What is the date of Swadeshi textiles private limited incorporation?

Incorporation date of the company is 12 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Swadeshi textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal suresh talreja
  • Chanda suresh talreja
  • Suresh murlidhar talreja
  • Pooja vishal talreja
  • Rasikbhai shukarbhai machhi