Company Information

CIN
U74140TG2000PTC033407
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,200
Authorised Capital
1,000,000

Directors

Phanindra Mudikonda
Phanindra Mudikonda
Director/Designated Partner
for over 1 year
Lakshman Rao Srimantula
Lakshman Rao Srimantula
Director/Designated Partner
for over 1 year

Past Directors

Harish Barrey
Harish Barrey
Additional Director
over 1 year ago
Ravi Chintala
Ravi Chintala
Director
almost 7 years ago
Babu Pavan Kumar Pinjala
Babu Pavan Kumar Pinjala
Director
almost 7 years ago
Gaddam Kuleswara Reddy
Gaddam Kuleswara Reddy
Director
about 9 years ago
Manoranjan Choudary Boyapati
Manoranjan Choudary Boyapati
Director
almost 15 years ago
Srinivasreddy Reddivaribayyareddigari
Srinivasreddy Reddivaribayyareddigari
Director
about 15 years ago
Srinivas Reddy Katmula
Srinivas Reddy Katmula
Director
over 16 years ago
Harendra Reddy Mulakkayala
Harendra Reddy Mulakkayala
Director
over 21 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020
Form AOC-4-29122020_signed
Form DIR-12-21022019_signed
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-26052018_signed

Frequently Asked Questions

When was the Swain finance and trading private limited incorporated?

The Swain finance and trading private limited was incorporated with ROC on 31 January 2000 as .

Where has the Swain finance and trading private limited been incorporated?

The company was incorporated in Hyderabad with registration number 033407.

What is the E-filing status of the company?

The status of Swain finance and trading private limited is Active.

Number of Key Management personnel of the Swain finance and trading private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Swain finance and trading private limited?

The appointed directors in the company are:

  • Srinivasreddy reddivaribayyareddigari
  • Manoranjan choudary boyapati
  • Srinivas reddy katmula
  • Gaddam kuleswara reddy
  • Harendra reddy mulakkayala
  • Harish barrey
  • Babu pavan kumar pinjala
  • Ravi chintala
  • Lakshman rao srimantula
  • Phanindra mudikonda