Company Information

CIN
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
120,000,000

Directors

Tarun Santramdas Varma
Tarun Santramdas Varma
Director
for over 28 years
Gaurav Santramdas Verma
Gaurav Santramdas Verma
Director
for over 20 years

Past Directors

Mrunal Varma Santramdas
Mrunal Varma Santramdas
Additional Director
over 17 years ago

Charges

289 Crore
28 June 2019
Icici Bank Limited
50 Lak
18 August 2018
Axis Bank Limited
8 Lak
16 August 2018
Axis Bank Limited
23 Lak
16 August 2018
Axis Bank Limited
55 Lak
30 January 2018
Piramal Trusteeship Services Private Limited
85 Crore
30 January 2017
State Bank Of India
42 Crore
23 December 2016
Icici Bank Limited
97 Crore
14 September 2016
Idbi Bank Limited
13 Crore
21 November 2015
State Bank Of India
25 Crore
29 October 2015
Pnb Housing Finance Limited
7 Crore
02 November 1999
The Ahmedabad Peoples' Co-op. Bank Ltd.
50 Lak
07 December 2010
Kotak Mahindra Bank Limited
3 Crore
10 December 2010
Kotak Mahindra Bank Limited
3 Crore
25 May 2011
Kotak Mahindra Bank Limited
6 Crore
28 December 2012
Icici Bank Limited
25 Crore
21 April 2011
Reliance Home Finance Private Limited
27 Crore
07 August 2012
Kotak Mahindra Bank Limited
30 Crore
29 September 2009
Kotak Mahindra Bank Limited
12 Crore
28 March 2007
Icici Bank Limited
10 Crore
15 April 2005
Icici Bank Limited
5 Crore
11 June 2021
Icici Bank Limited
10 Crore
26 May 2021
State Bank Of India
80 Crore
26 February 2021
State Bank Of India
2 Crore
26 February 2021
State Bank Of India
6 Crore
24 February 2021
Idbi Bank Limited
2 Crore
07 November 2020
Hdfc Bank Limited
20 Lak
22 August 2019
Hdfc Bank Limited
12 Lak
31 March 2020
State Bank Of India
3 Crore
22 September 2023
Others
0
23 December 2022
Indian Bank
0
16 April 2022
Others
0
17 March 2022
Others
0
30 January 2017
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 December 2021
Others
0
12 November 2021
Others
0
29 October 2015
Others
0
24 February 2021
Idbi Bank Limited
0
11 June 2021
Others
0
26 May 2021
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
31 March 2020
State Bank Of India
0
28 June 2019
Others
0
16 August 2018
Others
0
18 August 2018
Others
0
16 August 2018
Others
0
30 January 2018
Others
0
23 December 2016
Others
0
21 November 2015
State Bank Of India
0
26 February 2021
State Bank Of India
0
10 December 2010
Others
0
15 April 2005
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0
25 May 2011
Kotak Mahindra Bank Limited
0
07 December 2010
Kotak Mahindra Bank Limited
0
14 September 2016
Idbi Bank Limited
0
02 November 1999
The Ahmedabad Peoples' Co-op. Bank Ltd.
0
07 August 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Icici Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
21 April 2011
Reliance Home Finance Private Limited
0
22 September 2023
Others
0
23 December 2022
Indian Bank
0
16 April 2022
Others
0
17 March 2022
Others
0
30 January 2017
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 December 2021
Others
0
12 November 2021
Others
0
29 October 2015
Others
0
24 February 2021
Idbi Bank Limited
0
11 June 2021
Others
0
26 May 2021
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
31 March 2020
State Bank Of India
0
28 June 2019
Others
0
16 August 2018
Others
0
18 August 2018
Others
0
16 August 2018
Others
0
30 January 2018
Others
0
23 December 2016
Others
0
21 November 2015
State Bank Of India
0
26 February 2021
State Bank Of India
0
10 December 2010
Others
0
15 April 2005
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0
25 May 2011
Kotak Mahindra Bank Limited
0
07 December 2010
Kotak Mahindra Bank Limited
0
14 September 2016
Idbi Bank Limited
0
02 November 1999
The Ahmedabad Peoples' Co-op. Bank Ltd.
0
07 August 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Icici Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
21 April 2011
Reliance Home Finance Private Limited
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-13012020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919

Frequently Asked Questions

What is the date of Swagat infrastructure private limited incorporation?

Incorporation date of the company is 19 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Swagat infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrunal varma santramdas
  • Gaurav santramdas verma
  • Tarun santramdas varma