Company Information

CIN
U45201TN1979PTC007861
Status
Date of Incorporation
18 June 1979
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Kusal Raj Jain Mohanlal
Kusal Raj Jain Mohanlal
Director/Designated Partner
for about 6 years
Rajesh Satyendra Mehta
Rajesh Satyendra Mehta
Director
for over 45 years

Past Directors

Srinivasan Prasanna S Murrali
Srinivasan Prasanna S Murrali
Additional Director
almost 7 years ago
Indira Satyendra Mehta
Indira Satyendra Mehta
Director
over 45 years ago
Satyendra Bakhtavarmal Mehta
Satyendra Bakhtavarmal Mehta
Managing Director
over 45 years ago

Documents

Form DPT-3-11122019-signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

What is the date on which the Swathy constructions private limited incorporated?

Swathy constructions private limited was incorporated on 18 June 1979 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swathy constructions private limited compliant?

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

What is the number of directors associated with Swathy constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swathy constructions private limited?

5 of directors are associated with the company.