Company Information
CIN
Status
Date of Incorporation
09 March 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Dinesh Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aryan Rajesh Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Devika Devendra Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Nathmal Garodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Dinesh Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Pushpadevi Ramprasad Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjiv Vishwanath Rungta
Director/Designated Partner
about 16 years ago
about 16 years ago
Sanjayraja Sureshchand Jain
Director
about 21 years ago
about 21 years ago
Dinesh Poddar Ramprasad
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Shilpa Dinesh Poddar
Additional Director
almost 10 years ago
almost 10 years ago
Piyush Mahasukhlal Shah
Director
over 16 years ago
over 16 years ago
Nupur Rajesh Poddar
Director
about 19 years ago
about 19 years ago
Rajesh Ramprasad Poddar
Managing Director
about 19 years ago
about 19 years ago
Nirmal Kumar Rajdharlal Jain
Director
about 21 years ago
about 21 years ago
Ramprasad Poddar
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 25] Readymade Garments
[Class : 24] Textile Piece Goods Including Suttings And Shirtings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Suitcases, Leather And Leather Articles Included In Class 18.
View +2 more Brands for Swasti Vinayaka Synthetics Limited.
Charges
29 October 2019
Hdfc Bank Limited
11 Crore
20 March 2018
Hdfc Bank Limited
1 Crore
28 December 2012
Hdfc Bank Limited
5 Crore
09 July 2007
Centurion Bank Of Punjab Ltd.
18 Crore
19 June 2006
Hdfc Bank Limited
41 Crore
19 June 2006
Centurion Bank Of Punjab Ltd.
11 Crore
16 December 2011
Hdfc Bank Limited
3 Crore
17 March 2011
Hdfc Bank Limited
2 Crore
04 May 2010
Hdfc Bank Limited
1 Crore
18 June 2009
Hdfc Bank Limited
1 Crore
27 January 2009
Hdfc Bank Limited
1 Crore
10 December 2004
Kotak Mahindra Bank Limited
3 Crore
27 September 2022
State Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
19 June 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2010
Hdfc Bank Limited
0
18 June 2009
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
16 December 2011
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
10 December 2004
Kotak Mahindra Bank Limited
0
09 July 2007
Centurion Bank Of Punjab Ltd.
0
19 June 2006
Hdfc Bank Limited
0
27 January 2009
Hdfc Bank Limited
0
27 September 2022
State Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
19 June 2006
Centurion Bank Of Punjab Ltd.
0
04 May 2010
Hdfc Bank Limited
0
18 June 2009
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
16 December 2011
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
10 December 2004
Kotak Mahindra Bank Limited
0
09 July 2007
Centurion Bank Of Punjab Ltd.
0
19 June 2006
Hdfc Bank Limited
0
27 January 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020-signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Interest in other entities;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304