Company Information

CIN
U29309TN2004PTC053488
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
452
Authorised Capital
50,000,000

Directors

Gangadharam Viswanathan
Gangadharam Viswanathan
Director
for almost 18 years
Seshadri Karpagam Viswanathamurugesa
Seshadri Karpagam Viswanathamurugesa
Beneficial Owner
for almost 7 years
Viswanathan Namasivayam
Viswanathan Namasivayam
Managing Director
for over 1 year

Past Directors

Senthilnathan Lakshmi Narayanan
Senthilnathan Lakshmi Narayanan
Director
almost 18 years ago

Charges

13 Crore
05 December 2016
Tata Capital Financial Services Limited
1 Crore
19 March 2014
Small Industries Development Bank Of India
1 Crore
07 February 2012
Small Industries Development Bank Of India
66 Lak
25 March 2010
Small Industries Development Bank Of India
47 Lak
12 January 2008
Sbi Factors And Commercial Services Private Limited
1 Crore
09 November 2007
Small Industries Development Bank Of India
57 Lak
12 January 2005
State Bank Of India
6 Crore
30 March 2021
Tata Capital Financial Services Limited
2 Crore
09 November 2022
State Bank Of India
0
12 January 2005
State Bank Of India
0
09 November 2007
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
07 February 2012
Small Industries Development Bank Of India
0
19 March 2014
Small Industries Development Bank Of India
0
05 December 2016
Tata Capital Financial Services Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
12 January 2008
Sbi Factors And Commercial Services Private Limited
0
09 November 2022
State Bank Of India
0
12 January 2005
State Bank Of India
0
09 November 2007
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
07 February 2012
Small Industries Development Bank Of India
0
19 March 2014
Small Industries Development Bank Of India
0
05 December 2016
Tata Capital Financial Services Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
12 January 2008
Sbi Factors And Commercial Services Private Limited
0
09 November 2022
State Bank Of India
0
12 January 2005
State Bank Of India
0
09 November 2007
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
07 February 2012
Small Industries Development Bank Of India
0
19 March 2014
Small Industries Development Bank Of India
0
05 December 2016
Tata Capital Financial Services Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
12 January 2008
Sbi Factors And Commercial Services Private Limited
0

Documents

Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-05122019-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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-07072018_signed

Frequently Asked Questions

What is the date of Swaminathan enterprises private limited incorporation?

Incorporation date of the company is 16 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Swaminathan enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Gangadharam viswanathan
  • Senthilnathan lakshmi narayanan
  • Viswanathan namasivayam
  • Seshadri karpagam viswanathamurugesa