Company Information

CIN
U67120MH1986PTC040334
Status
Date of Incorporation
09 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000
Authorised Capital
3,000,000

Directors

Venkatesh Charan
Venkatesh Charan
Director/Designated Partner
for over 1 year
Vinesh Vivek Shetty
Vinesh Vivek Shetty
Director/Designated Partner
for over 1 year

Past Directors

Shashikant Ramanna Shetty
Shashikant Ramanna Shetty
Director
over 23 years ago

Charges

152 Crore
29 May 2018
Bank Of Maharashtra
6 Crore
26 February 2018
Hdb Financial Services Limited
1 Crore
26 February 2018
Hdb Financial Services Limited
3 Crore
30 August 2003
Bank Of Maharashtra
79 Crore
05 September 2002
Oriental Bank Of Commerce
96 Lak
13 March 2020
Union Bank Of India
1 Crore
13 March 2020
Union Bank Of India
146 Crore
13 March 2020
Others
0
24 March 2022
Others
0
13 December 2021
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
13 September 2021
Others
0
29 May 2018
Others
0
13 March 2020
Others
0
30 August 2003
Bank Of Maharashtra
0
05 September 2002
Oriental Bank Of Commerce
0
13 March 2020
Others
0
24 March 2022
Others
0
13 December 2021
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
13 September 2021
Others
0
29 May 2018
Others
0
13 March 2020
Others
0
30 August 2003
Bank Of Maharashtra
0
05 September 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-04092020
Particulars of all joint charge holders;-04092020
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Particulars of all joint charge holders;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Frequently Asked Questions

What is the date on which the Swati holding and leasing private limited incorporated?

Swati holding and leasing private limited was incorporated on 09 July 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swati holding and leasing 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 holding and leasing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swati holding and leasing private limited?

3 of directors are associated with the company.