Company Information

CIN
U24100MH1987PTC043989
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

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