Company Information

CIN
U52335MH1998PTC138797
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

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.