Company Information

CIN
Status
Date of Incorporation
16 November 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,993,300
Authorised Capital
4,000,000

Directors

Jyotikaben Dineshbhai Patel
Jyotikaben Dineshbhai Patel
Director
for over 18 years
Jagdishkumar Somabhai Patel
Jagdishkumar Somabhai Patel
Director
for over 18 years
Minaxiben Jagdishbhai Patel
Minaxiben Jagdishbhai Patel
Director
for over 18 years
Dinesh Somabhai Patel
Dinesh Somabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
24 December 2010
Punjab National Bank
1 Crore
26 May 2006
Punjab National Bank
90 Lak
28 June 2006
Punjab National Bank
90 Lak
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
24 December 2010
Others
0
28 June 2006
Punjab National Bank
0
26 May 2006
Punjab National Bank
0

Documents

Form DPT-3-27102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form DPT-3-03022020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Swami threads private limited incorporation?

Incorporation date of the company is 16 November 1998 .

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 4.

Swami threads private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdishkumar somabhai patel
  • Dinesh somabhai patel
  • Minaxiben jagdishbhai patel
  • Jyotikaben dineshbhai patel