Company Information

CIN
U74899DL1981PTC011289
Status
Date of Incorporation
27 January 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,400
Authorised Capital
1,500,000

Directors

Vivek Lakhotia
Vivek Lakhotia
Director
for about 29 years
Rajesh Lakhotia
Rajesh Lakhotia
Director
for almost 35 years
Suresh Methi
Suresh Methi
Director/Designated Partner
for over 12 years
Jitendra Khandelwal
Jitendra Khandelwal
Director/Designated Partner
for over 12 years

Past Directors

Sheo Kumar Lakhotia
Sheo Kumar Lakhotia
Director
almost 43 years ago

Charges

1 Crore
03 May 2018
Punjab National Bank
1 Crore
03 September 1996
Rajasthan Financial Corporation
20 Lak
27 December 2007
State Bank Of India
1 Crore
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0

Documents

Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605

Frequently Asked Questions

When was the Swati india pvt ltd incorporated?

The Swati india pvt ltd was incorporated with ROC on 27 January 1981 as .

Where has the Swati india pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 011289.

What is the E-filing status of the company?

The status of Swati india pvt ltd is Active.

Number of Key Management personnel of the Swati india pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swati india pvt ltd?

The appointed directors in the company are:

  • Vivek lakhotia
  • Sheo kumar lakhotia
  • Rajesh lakhotia
  • Jitendra khandelwal
  • Suresh methi