Company Information

CIN
U29300PN2011PTC139056
Status
Date of Incorporation
31 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,535,000
Authorised Capital
6,000,000

Directors

Karen Paul Pinto
Karen Paul Pinto
Director/Designated Partner
for about 1 year
Gautam Vivek Wakankar
Gautam Vivek Wakankar
Director/Designated Partner
for over 1 year

Past Directors

Vilobhana Vivek Wakankar
Vilobhana Vivek Wakankar
Additional Director
about 8 years ago
Gaurav Vivek Wakankar
Gaurav Vivek Wakankar
Director
over 13 years ago

Charges

3 Crore
28 April 2016
Janata Sahakari Bank Ltd
30 Lak
19 August 2015
Janata Sahakari Bank Limited. Pune
20 Lak
16 November 2011
Janata Sahakari Bank Limited. Pune
25 Lak
16 November 2011
Janata Sahakari Bank Limited
2 Crore
28 April 2016
Others
0
19 August 2015
Janata Sahakari Bank Limited. Pune
0
16 November 2011
Janata Sahakari Bank Limited
0
16 November 2011
Janata Sahakari Bank Limited. Pune
0
28 April 2016
Others
0
19 August 2015
Janata Sahakari Bank Limited. Pune
0
16 November 2011
Janata Sahakari Bank Limited
0
16 November 2011
Janata Sahakari Bank Limited. Pune
0

Documents

Form MGT-7-07012021_signed
Form DPT-3-06012021-signed
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-26122020_signed

Frequently Asked Questions

When was the Swami equipments private limited incorporated?

The Swami equipments private limited was incorporated with ROC on 31 March 2011 as .

Where has the Swami equipments private limited been incorporated?

The company was incorporated in Pune with registration number 139056.

What is the E-filing status of the company?

The status of Swami equipments private limited is Active.

Number of Key Management personnel of the Swami equipments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swami equipments private limited?

The appointed directors in the company are:

  • Gaurav vivek wakankar
  • Gautam vivek wakankar
  • Karen paul pinto
  • Vilobhana vivek wakankar