Company Information

CIN
U14220TN1990PTC019141
Status
Date of Incorporation
08 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,025,000
Authorised Capital
50,000,000

Directors

Alagirisamy Radhakrishnan
Alagirisamy Radhakrishnan
Director/Designated Partner
for over 1 year
Alagirisamy Chettiar Jeyaraman
Alagirisamy Chettiar Jeyaraman
Director/Designated Partner
for almost 2 years

Past Directors

Alagirisamy Chettiar Ganesan .
Alagirisamy Chettiar Ganesan .
Additional Director
over 9 years ago
Govindasamy Balachandar
Govindasamy Balachandar
Director
over 34 years ago

Charges

1 Crore
30 December 2005
State Bank Of India
1 Crore
25 September 2010
Federal Bank Limited
17 Lak
30 December 2005
State Bank Of India
0
25 September 2010
Federal Bank Limited
0
30 December 2005
State Bank Of India
0
25 September 2010
Federal Bank Limited
0

Documents

Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-18122019-signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Auditor?s certificate-30062019
Form ADT-1-12042019_signed
-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019

Frequently Asked Questions

What is the incorporation date of the Swamy trades and enterprises private limited?

Incorporation date of the company is 08 May 1990 .

What is the state of the Swamy trades and enterprises private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Swamy trades and enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swamy trades and enterprises private limited?

Swamy trades and enterprises private limited has appointed 4 of directors.

Who are the appointed Directors in Swamy trades and enterprises private limited?

The appointed directors in the company are:

  • Alagirisamy chettiar jeyaraman
  • Govindasamy balachandar
  • Alagirisamy chettiar ganesan .
  • Alagirisamy radhakrishnan