Company Information

CIN
U27200MH1993PTC070537
Status
Date of Incorporation
27 January 1993
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manmohan Baluram Bansal
Manmohan Baluram Bansal
Director
for almost 32 years

Past Directors

Meeta Dinesh Kumar Gupta
Meeta Dinesh Kumar Gupta
Director
over 5 years ago
Dinesh Kumar Rajkuamr Gupta
Dinesh Kumar Rajkuamr Gupta
Director
almost 32 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-30042019-signed
Altered memorandum of association-26042019
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-20042019
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-14-01042019-signed
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Frequently Asked Questions

When was the Swati non ferrous private limited incorporated?

The Swati non ferrous private limited was incorporated with ROC on 27 January 1993 as .

Where has the Swati non ferrous private limited been incorporated?

The company was incorporated in Mumbai with registration number 070537.

What is the E-filing status of the company?

The status of Swati non ferrous private limited is Active.

Number of Key Management personnel of the Swati non ferrous private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swati non ferrous private limited?

The appointed directors in the company are:

  • Manmohan baluram bansal
  • Dinesh kumar rajkuamr gupta
  • Meeta dinesh kumar gupta