Company Information
CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harjivsingh Kirandipsingh Swani
Director/Designated Partner
about 1 year ago
about 1 year ago
Kirandip Singh Kuldip Singh Swani
Director/Designated Partner
over 1 year ago
over 1 year ago
Parneet Singh Swani
Manager/Secretary
over 20 years ago
over 20 years ago
Past Directors
Harvinder Kirandip Singh Swani
Additional Director
over 5 years ago
over 5 years ago
Harvinder Kirandip Singh Swani
Director
almost 13 years ago
almost 13 years ago
Kuldip Singh Swani
Director
almost 13 years ago
almost 13 years ago
Amrita Kuldipsingh Swani
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Environmental Monitoring Services, Advisory Services Relating To Environmental Protection, Technical Consultancy In The Field Of Environmental Science.
[Class : 16] Stationery
[Class : 30] Baking Powder; Salt, Seasonings, Spices, Preserved
Herbs; Vinegar, Sauces And Other Condiments.
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10 April 2008
Citibank N. A.
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14 August 2008
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0
10 April 2008
Citibank N.a.
0
24 December 2003
State Bank Of Bikaner & Jaipur
0
06 June 2006
Abn Amro Bank N. V.
0
10 April 2023
Citi Bank N.a.
0
19 October 2020
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
29 June 2020
Citi Bank N.a.
0
20 November 2019
Others
0
30 July 2021
Others
0
10 April 2008
Citi Bank N.a.
0
12 October 2017
Hdfc Bank Limited
0
06 July 2006
Abn Amro Bank N.v.
0
06 June 2006
Abn Amro Bank N. V.
0
29 May 2002
The Bharat Co- Op Bank Ltd.
0
28 September 2012
Citibank N.a
0
10 April 2008
Citibank N. A.
0
10 April 2008
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0
14 August 2008
Citibank N. A.
0
14 August 2008
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0
10 April 2008
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0
24 December 2003
State Bank Of Bikaner & Jaipur
0
06 June 2006
Abn Amro Bank N. V.
0
10 April 2023
Citi Bank N.a.
0
19 October 2020
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
29 June 2020
Citi Bank N.a.
0
20 November 2019
Others
0
30 July 2021
Others
0
10 April 2008
Citi Bank N.a.
0
12 October 2017
Hdfc Bank Limited
0
06 July 2006
Abn Amro Bank N.v.
0
06 June 2006
Abn Amro Bank N. V.
0
29 May 2002
The Bharat Co- Op Bank Ltd.
0
28 September 2012
Citibank N.a
0
10 April 2008
Citibank N. A.
0
10 April 2008
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0
14 August 2008
Citibank N. A.
0
14 August 2008
Citibank N.a.
0
10 April 2008
Citibank N.a.
0
24 December 2003
State Bank Of Bikaner & Jaipur
0
06 June 2006
Abn Amro Bank N. V.
0
10 April 2023
Citi Bank N.a.
0
19 October 2020
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
29 June 2020
Citi Bank N.a.
0
20 November 2019
Others
0
30 July 2021
Others
0
10 April 2008
Citi Bank N.a.
0
12 October 2017
Hdfc Bank Limited
0
06 July 2006
Abn Amro Bank N.v.
0
06 June 2006
Abn Amro Bank N. V.
0
29 May 2002
The Bharat Co- Op Bank Ltd.
0
28 September 2012
Citibank N.a
0
10 April 2008
Citibank N. A.
0
10 April 2008
Citi Bank N.a.
0
14 August 2008
Citibank N. A.
0
14 August 2008
Citibank N.a.
0
10 April 2008
Citibank N.a.
0
24 December 2003
State Bank Of Bikaner & Jaipur
0
06 June 2006
Abn Amro Bank N. V.
0
Documents
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-07102020-signed
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4(XBRL)-06112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form DIR-12-29082019_signed
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211