Company Information

CIN
Status
Date of Incorporation
06 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,000
Authorised Capital
40,000,000

Directors

Sandeep Rajnarain Taparia
Sandeep Rajnarain Taparia
Director/Designated Partner
for almost 2 years
Alka Sandeep Taparia
Alka Sandeep Taparia
Director/Designated Partner
for almost 2 years
Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director/Designated Partner
for almost 2 years

Past Directors

Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
almost 15 years ago
Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 37 years ago

Trademarks

Swamill Swasan Chemicals

[Class : 1] Textile Chemical Included In Class 1.

Charges

0
02 December 2009
Oriental Bank Of Commerce Limited
6 Lak
13 September 2000
Oriental Bank Of Commerce
1 Crore
04 March 2022
Others
0
02 December 2009
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0
04 March 2022
Others
0
02 December 2009
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-27072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form AOC-4-28112017-signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form DIR-12-15052017_signed

Frequently Asked Questions

When was the Swasan chemicals pvt ltd incorporated?

The Swasan chemicals pvt ltd was incorporated with ROC on 06 July 1987 as .

Where has the Swasan chemicals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043989.

What is the E-filing status of the company?

The status of Swasan chemicals pvt ltd is Active.

Number of Key Management personnel of the Swasan chemicals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swasan chemicals pvt ltd?

The appointed directors in the company are:

  • Veenadevi rajnarain taparia
  • Alka sandeep taparia
  • Rajnarain kishan gopal taparia
  • Prakash mansharam rathi
  • Sandeep rajnarain taparia