Swati Menthol And Allied Chemicals Limited

CIN	U15326UP1990PLC011773
Company Status	Active
Registration Number	011773
Date of Incorporation	27 March 1990
Registration State	Kanpur
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	140,000,000
Paid Up Capital	106,879,930
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Radhey Shyam Jha

Director

Charges

375 CR PENDING

Name	Status	Amount
Bank Of Baroda 25 July 2014		3 CR
Bank Of Baroda 09 January 2004		368 CR
State Bank Of India 20 September 2002		1 LAC
State Bank Of India 23 June 2001		60 LAC
Bank Of Baroda 26 December 2017		5 CR
Bank Of Baroda 10 January 2003		1 LAC
Bank Of Baroda 15 July 1998		35 LAC
Bank Of Baroda 18 February 2001		95 LAC
Bank Of Baroda ; 20 June 2003		1 LAC
Bank Of Baroda 20 September 2002		1 LAC
Bank Of Baroda 23 March 2012		10 CR
Bank Of Baroda 01 August 2011		4 CR
Sbi Global Factors Limited 10 December 2010		9 CR
Bank Of Baroda 03 March 2008		4 CR
State Bank Of India 07 January 2002		7 CR
Bank Of Baroda 18 July 1997		65 LAC
Bank Of Baroda ; 01 October 2001		1 CR
Bank Of Baroda 30 June 1997		75 LAC
Bank Of Baroda 08 June 1995		25 LAC
Union Bank Of Indidi 02 May 1994		14 LAC
State Bank Of India 22 July 2020		3 CR
Bank Of Baroda 02 November 2019		30 LAC
Others 26 June 2023		0
Others 09 January 2004		0
Others 26 December 2017		0
Others 02 November 2019		0
State Bank Of India 22 July 2020		0
Sbi Global Factors Limited 10 December 2010		0
Bank Of Baroda 01 August 2011		0
Union Bank Of Indidi 02 May 1994		0
Bank Of Baroda 20 September 2002		0
State Bank Of India 07 January 2002		0
Bank Of Baroda 08 June 1995		0
State Bank Of India 20 September 2002		0
Bank Of Baroda 03 March 2008		0
Bank Of Baroda 15 July 1998		0
Bank Of Baroda 18 February 2001		0
State Bank Of India 23 June 2001		0
Bank Of Baroda 23 March 2012		0
Bank Of Baroda 18 July 1997		0
Bank Of Baroda ; 20 June 2003		0
Bank Of Baroda 10 January 2003		0
Bank Of Baroda ; 01 October 2001		0
Bank Of Baroda 25 July 2014		0
Bank Of Baroda 30 June 1997		0
Others 26 June 2023		0
Others 09 January 2004		0
Others 26 December 2017		0
Others 02 November 2019		0
State Bank Of India 22 July 2020		0
Sbi Global Factors Limited 10 December 2010		0
Bank Of Baroda 01 August 2011		0
Union Bank Of Indidi 02 May 1994		0
Bank Of Baroda 20 September 2002		0
State Bank Of India 07 January 2002		0
Bank Of Baroda 08 June 1995		0
State Bank Of India 20 September 2002		0
Bank Of Baroda 03 March 2008		0
Bank Of Baroda 15 July 1998		0
Bank Of Baroda 18 February 2001		0
State Bank Of India 23 June 2001		0
Bank Of Baroda 23 March 2012		0
Bank Of Baroda 18 July 1997		0
Bank Of Baroda ; 20 June 2003		0
Bank Of Baroda 10 January 2003		0
Bank Of Baroda ; 01 October 2001		0
Bank Of Baroda 25 July 2014		0
Bank Of Baroda 30 June 1997		0
Others 26 June 2023		0
Others 09 January 2004		0
Others 26 December 2017		0
Others 02 November 2019		0
State Bank Of India 22 July 2020		0
Sbi Global Factors Limited 10 December 2010		0
Bank Of Baroda 01 August 2011		0
Union Bank Of Indidi 02 May 1994		0
Bank Of Baroda 20 September 2002		0
State Bank Of India 07 January 2002		0
Bank Of Baroda 08 June 1995		0
State Bank Of India 20 September 2002		0
Bank Of Baroda 03 March 2008		0
Bank Of Baroda 15 July 1998		0
Bank Of Baroda 18 February 2001		0
State Bank Of India 23 June 2001		0
Bank Of Baroda 23 March 2012		0
Bank Of Baroda 18 July 1997		0
Bank Of Baroda ; 20 June 2003		0
Bank Of Baroda 10 January 2003		0
Bank Of Baroda ; 01 October 2001		0
Bank Of Baroda 25 July 2014		0
Bank Of Baroda 30 June 1997		0
Others 22 December 2023		0
Others 26 June 2023		0
Others 09 January 2004		0
Sbi Global Factors Limited 10 December 2010		0
Others 02 November 2019		0
State Bank Of India 22 July 2020		0
Others 26 December 2017		0
Union Bank Of Indidi 02 May 1994		0
Bank Of Baroda 08 June 1995		0
Bank Of Baroda 01 August 2011		0
Bank Of Baroda 20 September 2002		0
State Bank Of India 07 January 2002		0
Bank Of Baroda 18 July 1997		0
Bank Of Baroda 30 June 1997		0
Bank Of Baroda ; 20 June 2003		0
State Bank Of India 23 June 2001		0
Bank Of Baroda 18 February 2001		0
Bank Of Baroda 15 July 1998		0
State Bank Of India 20 September 2002		0
Bank Of Baroda ; 01 October 2001		0
Bank Of Baroda 25 July 2014		0
Bank Of Baroda 23 March 2012		0
Bank Of Baroda 03 March 2008		0
Bank Of Baroda 10 January 2003		0

Frequently Asked Questions

When was the Swati menthol and allied chemicals limited incorporated?

The Swati menthol and allied chemicals limited was incorporated with ROC on 27 March 1990 as .

Where has the Swati menthol and allied chemicals limited been incorporated?

The company was incorporated in Kanpur with registration number 011773.

What is the E-filing status of the company?

The status of Swati menthol and allied chemicals limited is Active.

Number of Key Management personnel of the Swati menthol and allied chemicals limited?

The company has 9 key management personnel in the company.

Who are the directors of the Swati menthol and allied chemicals limited?

The appointed directors in the company are:

Radhey shyam jha
Nitin kumar gupta
Sanchit gupta
Surendra kumar gupta
Geeti gupta
Sushma rani gupta
Sudha gupta
Mandvi gupta
Suneet mohan saxena

Swati Menthol And Allied Chemicals Limited

Directors

Nitin Kumar Gupta

Sanchit Gupta

Surendra Kumar Gupta

Geeti Gupta

Sushma Rani Gupta

Sudha Gupta

Mandvi Gupta

Suneet Mohan Saxena

Company Information