Company Information

CIN
U18109DL1998PTC095179
Status
Date of Incorporation
27 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,614,750
Authorised Capital
10,000,000

Directors

Shashi Nangia
Shashi Nangia
Director/Designated Partner
for about 2 years
Dhruv Nangia
Dhruv Nangia
Director/Designated Partner
for over 1 year

Past Directors

Puran Chand Mahajan
Puran Chand Mahajan
Director
about 18 years ago
Swati Shashi Nangia
Swati Shashi Nangia
Director
over 22 years ago

Charges

14 Crore
26 September 2014
Indusind Bank Ltd.
14 Crore
23 February 2015
Small Industries Development Bank Of India
45 Lak
02 January 2014
Small Industries Development Bank Of India
2 Crore
09 November 2016
Sidbi
89 Lak
25 October 2016
Sidbi
23 Lak
14 January 2008
Punjab National Bank
7 Crore
27 December 2006
Punjab National Bank
4 Crore
23 February 2014
Punjab National Bank
7 Crore
03 August 2011
Punjab National Bank
1 Crore
15 February 2014
Punjab National Bank
8 Crore
01 May 2009
Punjab National Bank
6 Lak
24 November 2020
Hdfc Bank Limited
8 Lak
30 July 2022
Others
0
24 November 2020
Hdfc Bank Limited
0
25 October 2016
Sidbi
0
26 September 2014
Others
0
09 November 2016
Sidbi
0
01 May 2009
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
02 January 2014
Small Industries Development Bank Of India
0
03 August 2011
Punjab National Bank
0
23 February 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
23 February 2015
Small Industries Development Bank Of India
0
14 January 2008
Punjab National Bank
0
30 July 2022
Others
0
24 November 2020
Hdfc Bank Limited
0
25 October 2016
Sidbi
0
26 September 2014
Others
0
09 November 2016
Sidbi
0
01 May 2009
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
02 January 2014
Small Industries Development Bank Of India
0
03 August 2011
Punjab National Bank
0
23 February 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
23 February 2015
Small Industries Development Bank Of India
0
14 January 2008
Punjab National Bank
0

Documents

Form MSME FORM I-31122020
Form DPT-3-27082020-signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-3-14122019_signed
Resignation letter-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-15072019
Form MSME FORM I-01062019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019

Frequently Asked Questions

What is the date of Swati exim private limited incorporation?

Incorporation date of the company is 27 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swati exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati shashi nangia
  • Puran chand mahajan
  • Shashi nangia
  • Dhruv nangia