Company Information

CIN
Status
Date of Incorporation
08 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Muulraj Chheda
Muulraj Chheda
Director/Designated Partner
for almost 2 years
Pravin Bhimshi Chheda
Pravin Bhimshi Chheda
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Swati Energy & Projects (P)... Swati Energy Projects

[Class : 35] Export & Import, Marketing & Distributions, Advertising; Business Management; Business Administration; Office Functions.

S (Logo) Swati Energy Projects

[Class : 16] Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards Carry Bags, Packaging.

S (Logo) Swati Energy Projects

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

S (Logo) Swati Energy Projects

[Class : 7] Machines And Machines Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Building Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of ,Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.

S (Logo) Swati Energy Projects

[Class : 35] Export & Import, Marketing & Distribution, Advertising, Business Management; Business Administration; Office Functions.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 16] Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Packaging .

Swati (Special Form Of Writing) Swati Energy Projects

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Digital Printing, Providing Food & Drinks; Designing Of Brochures; Computer Programming; It Enabled Services; Design And Development Of Computer Hardware And Software; Legal Services.

S (Logo) Swati Energy Projects

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Digital Printing, Providing Food & Drinks; Designing Of Brochures; Computer Programming; It Enable Services; Design And Development Of Computer Hardware And Software; Legal Services.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

(Logo) Swati Energy Projects

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting.

S (Logo) Swati Energy Projects

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Building Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of ,Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.

Swati Energy & Projects (P.)... Swati Energy Projects

[Class : 7] Machines And Machines Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.

(Logo) Swati Energy Projects

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.

Swati Pure Skies (Device) Swati Energy And Projects

[Class : 40] Services Of Air Purification, Air Cleaning, Air Deodorizing, Air Conditioning, Air Filtering, And/Or Air Drying.

Swati Pure Skies (Device) Swati Energy And Projects

[Class : 35] Marketing, Promotion, Advertising, Wholesale And Retail Selling Of Apparatus, Machinery, Equipment And Spares For Air Purifying, Air Conditioning; Air Sterilizing; Air Deodorizing, Air Cooling, Air Filtering And /Or Air Drying.

Swati (Device) Swati Energy And Projects

[Class : 11] Apparatus, Machinery, Equipment And Spares For Air Purifying; Apparatus, Machinery, Equipment And Spares For Air Conditioning; Apparatus, Machinery, Equipment And Spares For Air Sterilizing; Apparatus, Machinery, Equipment And Spares For Air Deodorising, Apparatus, Machinery, Equipment And Spares For Air Cooling, Apparatus, Machinery, Equipment And Spares For Ai...

Logo Swati Energy And Projects

[Class : 11] Apparatus, Machinery, Equipment And Spares For Air Purifying; Apparatus, Machinery, Equipment And Spares For Air Conditioning; Apparatus, Machinery, Equipment And Spares For Air Sterilizing; Apparatus, Machinery, Equipment And Spares For Air Deodorising, Apparatus, Machinery, Equipment And Spares For Air Cooling, Apparatus, Machinery, Equipment And Spares For Ai...

Charges

10 Crore
24 November 2003
Punjab National Bank
10 Crore
18 June 2008
Standard Chartered Bank
9 Crore
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-16102020-signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-29062020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-28112019_signed
Form AOC - 4 CFS-28112019
Approval letter for extension of AGM;-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Approval letter of extension of financial year or AGM-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date on which the Swati energy and projects private limited incorporated?

Swati energy and projects private limited was incorporated on 08 January 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swati energy and projects private limited compliant?

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

What is the number of directors associated with Swati energy and projects private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swati energy and projects private limited?

2 of directors are associated with the company.