Company Information

CIN
U51909MH2010PTC200911
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Bharti Arpit Jain
Bharti Arpit Jain
Director
for over 14 years
Virendrakumar Jain
Virendrakumar Jain
Director
for over 14 years
Arpit Virendrakumar Jain
Arpit Virendrakumar Jain
Director
for over 14 years
Sunita Virendrakumar Jain
Sunita Virendrakumar Jain
Director
for over 14 years

Past Directors

Documents

Form DPT-3-20102020_signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Form MSME FORM I-17112019_signed
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form AOC - 4 CFS-17122018_signed

Frequently Asked Questions

What is the date of Swati exports (india) private limited incorporation?

Incorporation date of the company is 15 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 exports (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita virendrakumar jain
  • Arpit virendrakumar jain
  • Virendrakumar jain
  • Bharti arpit jain