Company Information

CIN
Status
Date of Incorporation
19 April 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Jignesh Vasant Shah
Jignesh Vasant Shah
Director/Designated Partner
for about 1 year
Denish Bhagwanji Patel
Denish Bhagwanji Patel
Director
for about 13 years
Hemant Vasant Shah
Hemant Vasant Shah
Director/Designated Partner
for about 1 year
Ketan Vasant Shah
Ketan Vasant Shah
Director/Designated Partner
for over 1 year
Prasad Jayapal Janaj
Prasad Jayapal Janaj
Director
for about 17 years
Jasmat Savaji Mendpara
Jasmat Savaji Mendpara
Director
for over 1 year

Past Directors

Hrishikesh Narendra Shah
Hrishikesh Narendra Shah
Additional Director
over 9 years ago
Mukesh Amritlal Shah
Mukesh Amritlal Shah
Additional Director
over 13 years ago
Hetalkumar Ramniklal Delvadia
Hetalkumar Ramniklal Delvadia
Additional Director
over 16 years ago
Lalit Bhimani
Lalit Bhimani
Additional Director
over 16 years ago

Charges

2 Crore
21 October 2008
Bank Of Baroda
2 Crore
21 October 2008
Others
0
09 December 2021
Others
0
21 October 2008
Others
0
09 December 2021
Others
0
21 October 2008
Others
0
09 December 2021
Others
0

Documents

Form ADT-1-05112020_signed
Form DPT-3-05112020_signed
Form MSME FORM I-05112020_signed
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed

Frequently Asked Questions

What is the date on which the Swaroop alloy private limited incorporated?

Swaroop alloy private limited was incorporated on 19 April 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Swaroop alloy private limited compliant?

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

What is the number of directors associated with Swaroop alloy private limited?

10 of directors are associated with the company.

What is the number of directors associated with Swaroop alloy private limited?

10 of directors are associated with the company.