Company Information

CIN
U36997MH2012PTC237451
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Brooms And Brushes; Hand Operated Mechanical Floor Sweepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000,000
Authorised Capital
210,000,000

Directors

Sweta Deepak Patel
Sweta Deepak Patel
Director
for over 1 year
Deepak Nagjibhai Patel
Deepak Nagjibhai Patel
Director
for over 1 year

Past Directors

Charges

54 Crore
25 October 2019
Tata Capital Housing Finance Limited
1 Crore
15 July 2016
Canara Bank
3 Crore
17 June 2013
Canara Bank
38 Crore
09 November 2020
Canara Bank
5 Crore
15 October 2020
Tata Capital Housing Finance Limited
21 Lak
26 November 2021
Canara Bank
6 Crore
26 November 2021
Canara Bank
0
25 October 2019
Tata Capital Housing Finance Limited
0
09 November 2020
Canara Bank
0
15 July 2016
Canara Bank
0
15 October 2020
Tata Capital Housing Finance Limited
0
17 June 2013
Canara Bank
0
26 November 2021
Canara Bank
0
25 October 2019
Tata Capital Housing Finance Limited
0
09 November 2020
Canara Bank
0
15 July 2016
Canara Bank
0
15 October 2020
Tata Capital Housing Finance Limited
0
17 June 2013
Canara Bank
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Copy of MGT-8-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form AOC-4(XBRL)-14072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form DPT-3-14012020-signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019

Frequently Asked Questions

What is the date on which the Swaminarayan diamonds private limited incorporated?

Swaminarayan diamonds private limited was incorporated on 02 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swaminarayan diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swaminarayan diamonds private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swaminarayan diamonds private limited?

2 of directors are associated with the company.