Company Information

CIN
Status
Date of Incorporation
17 June 1971
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,841,000
Authorised Capital
32,500,000

Directors

Hemant Sharma
Hemant Sharma
Director/Designated Partner
for about 12 years
Pramod Kumar Asare
Pramod Kumar Asare
Director/Designated Partner
for over 1 year
Anant Biradar
Anant Biradar
Director/Designated Partner
for about 8 years

Past Directors

Ravindra Singh Sisodiya
Ravindra Singh Sisodiya
Whole Time Director
almost 9 years ago
Ranjit Singh
Ranjit Singh
Company Secretary
over 17 years ago

Charges

1 Crore
15 June 1989
State Bank Of India
75 Lak
14 March 1989
State Bank Of India
10 Lak
05 February 1988
Punjab National Bank
15 Lak
23 September 1985
Punjab National Bank
20 Lak
26 March 1981
Punjab National Bank
30 Lak
06 March 1981
Punjab National Bank
17 Lak
02 February 1981
Bank Of Nidia
3 Lak
13 September 1976
The New Bank Of India Ltd.
50 Thousand
08 July 2014
The Ratnakar Bank Limited
40 Crore
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-03112022
Form PAS-6-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-27102022_signed
Form DPT-3-04062022_signed
Optional Attachment-(1)-04062022
Form PAS-6-11042022_signed
Optional Attachment-(1)-11042022
Approval letter for extension of AGM;-09112021

Frequently Asked Questions

When was the Swadeshi tubes ltd incorporated?

The Swadeshi tubes ltd was incorporated with ROC on 17 June 1971 as .

Where has the Swadeshi tubes ltd been incorporated?

The company was incorporated in Delhi with registration number 005677.

What is the E-filing status of the company?

The status of Swadeshi tubes ltd is Active.

Number of Key Management personnel of the Swadeshi tubes ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swadeshi tubes ltd?

The appointed directors in the company are:

  • Pramod kumar asare
  • Anant biradar
  • Hemant sharma
  • Ravindra singh sisodiya
  • Ranjit singh