Company Information

CIN
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Udayabhanu Balakrishnan Putharan
Udayabhanu Balakrishnan Putharan
Director
for over 11 years
Raveendra Raghava Kurup
Raveendra Raghava Kurup
Director/Designated Partner
for over 11 years
Divakaran Damodaran Valiathazhathu
Divakaran Damodaran Valiathazhathu
Director
for over 11 years

Past Directors

Charges

22 Lak
27 April 2018
The Federal Bank Ltd
22 Lak
27 April 2018
Others
0
27 April 2018
Others
0
27 April 2018
Others
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-29092020-signed
Form ADT-1-24032020_signed
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Swami kuries private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Swami kuries private limited incorporation?

The state in which company is incorporated is Pune.

What is the Swami kuries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swami kuries private limited?

Swami kuries private limited has appointed 3 of directors.

Who are the appointed Directors in Swami kuries private limited?

The appointed directors in the company are:

  • Divakaran damodaran valiathazhathu
  • Raveendra raghava kurup
  • Udayabhanu balakrishnan putharan