Company Information

CIN
Status
Date of Incorporation
16 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,058,300
Authorised Capital
80,000,000

Directors

Atul Marotrao Zoting
Atul Marotrao Zoting
Director
for over 14 years
Nitin Marotrao Upare
Nitin Marotrao Upare
Director/Designated Partner
for almost 2 years
Sandip Omprakash Agrawal
Sandip Omprakash Agrawal
Director/Designated Partner
for over 1 year
Shyamsunder Rambilas Mittal
Shyamsunder Rambilas Mittal
Director/Designated Partner
for almost 2 years
Ranjeet Singh Tarlochan Singh Chhabda
Ranjeet Singh Tarlochan Singh Chhabda
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
03 October 2012
State Bank Of India
1 Crore
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0

Documents

Form DIR-12-10082019_signed
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Optional Attachment-(2)-05082019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy of MGT-8-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Form INC-22-16102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copy of board resolution authorizing giving of notice-16102018
Form AOC-4(XBRL)-07072018_signed
Form MGT-7-07072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018

Frequently Asked Questions

What is the date of Swami fuels private limited incorporation?

Incorporation date of the company is 16 September 2010 .

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.

Swami fuels private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin marotrao upare
  • Ranjeet singh tarlochan singh chhabda
  • Shyamsunder rambilas mittal
  • Sandip omprakash agrawal
  • Atul marotrao zoting