Company Information

CIN
U65990MH1959PTC011256
Status
Date of Incorporation
08 January 1959
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
351,000
Authorised Capital
500,000

Directors

Sudhir Sumatilal Shah
Sudhir Sumatilal Shah
Beneficial Owner
for almost 5 years
Pradeep Bhikchand Shah
Pradeep Bhikchand Shah
Director
for about 19 years
Sudhir Sumatilal Shah
Sudhir Sumatilal Shah
Director
for over 1 year
Subodh Sumatilal Shah
Subodh Sumatilal Shah
Director
for about 19 years
Suhas Sumatilal Shah
Suhas Sumatilal Shah
Director
for about 18 years

Past Directors

Charges

3 Crore
05 March 2012
Dombivli Nagari Sahakari Bank Limited
3 Crore
01 April 1977
Bank Of Maharashtra
4 Lak
05 March 2012
Others
0
01 April 1977
Bank Of Maharashtra
0
05 March 2012
Others
0
01 April 1977
Bank Of Maharashtra
0

Documents

Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
List of share holders, debenture holders;-17082023
Directors report as per section 134(3)-17082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082023
List of Directors;-17082023
Form MGT-7A-17082023_signed
Form AOC-4-17082023_signed
List of share holders, debenture holders;-02092022
Directors report as per section 134(3)-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092022
List of Directors;-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
Form MGT-7A-01112021_signed
Form AOC-4-01112021_signed
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Directors report as per section 134(3)-29102021

Frequently Asked Questions

When was the Swati industires private limited incorporated?

The Swati industires private limited was incorporated with ROC on 08 January 1959 as .

Where has the Swati industires private limited been incorporated?

The company was incorporated in Mumbai with registration number 011256.

What is the E-filing status of the company?

The status of Swati industires private limited is Active.

Number of Key Management personnel of the Swati industires private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swati industires private limited?

The appointed directors in the company are:

  • Suhas sumatilal shah
  • Subodh sumatilal shah
  • Sudhir sumatilal shah
  • Pradeep bhikchand shah
  • Sudhir sumatilal shah