Company Information

CIN
Status
Date of Incorporation
27 March 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Corn Oil
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,879,930
Authorised Capital
140,000,000

Directors

Suneet Mohan Saxena
Suneet Mohan Saxena
Director/Designated Partner
for over 9 years
Mandvi Gupta
Mandvi Gupta
Director
for over 11 years
Sushma Rani Gupta
Sushma Rani Gupta
Director/Designated Partner
for over 34 years
Sudha Gupta
Sudha Gupta
Director
for over 28 years
Geeti Gupta
Geeti Gupta
Director
for over 16 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for almost 2 years
Sanchit Gupta
Sanchit Gupta
Director
for over 24 years
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
for over 28 years

Past Directors

Radhey Shyam Jha
Radhey Shyam Jha
Director
over 9 years ago

Trademarks

Swati Swati Menthol Allied Chemicals

[Class : 3] Essential Oils

Swati Swati Menthol Allied Chemicals

[Class : 1] Chemical Used In Industry

Charges

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

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Particulars of all joint charge holders;-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-02042020
Form CHG-1-02042020_signed
Particulars of all joint charge holders;-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(3)-02042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-02122019_signed

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