Company Information

CIN
U21099PY1985PTC000356
Status
Date of Incorporation
23 September 1985
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandini Modi
Nandini Modi
Director
for over 1 year
Swapnil Kirit Modi
Swapnil Kirit Modi
Director/Designated Partner
for over 1 year
Sachin Kirit Modi
Sachin Kirit Modi
Director/Designated Partner
for about 29 years
Kirit Modi
Kirit Modi
Director/Designated Partner
for about 2 years

Past Directors

Charges

10 Lak
22 September 1992
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
87 Thousand
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
1 Lak
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
8 Lak
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0
22 September 1992
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0
28 November 1985
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0
22 September 1992
Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.
0

Documents

Form DPT-3-20112019-signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-18112019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the date on which the Swathi packers private limited incorporated?

Swathi packers private limited was incorporated on 23 September 1985 .

In which state has the company been incorporated?

The company is based in Pondicherry.

Is the Swathi packers private limited compliant?

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

What is the number of directors associated with Swathi packers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swathi packers private limited?

4 of directors are associated with the company.