Company Information

CIN
U01551MP1997PLC011620
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,607,000
Authorised Capital
35,000,000

Directors

Neeraj Napit
Neeraj Napit
Director/Designated Partner
for over 6 years
Akhtar Khan
Akhtar Khan
Director/Designated Partner
for over 6 years
Ramsohavan Napit
Ramsohavan Napit
Director/Designated Partner
for over 6 years

Past Directors

Swati Bapna
Swati Bapna
Director
over 23 years ago

Charges

3 Crore
12 April 1998
Asset Reconstruction Company (india) Limited
2 Crore
12 April 1998
Asset Reconstruction Company (india) Limited
1 Crore
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0

Documents

Form DIR-12-27092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Optional Attachment-(2)-22082018
Proof of dispatch-06042018
Notice of resignation filed with the company-06042018
Form DIR-11-06042018_signed
Form e-CODS-09032018_signed
Optional Attachment-(4)-09032018
Optional Attachment-(1)-09032018

Frequently Asked Questions

When was the Swati organics limited incorporated?

The Swati organics limited was incorporated with ROC on 29 January 1997 as .

Where has the Swati organics limited been incorporated?

The company was incorporated in Gwalior with registration number 011620.

What is the E-filing status of the company?

The status of Swati organics limited is Active.

Number of Key Management personnel of the Swati organics limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swati organics limited?

The appointed directors in the company are:

  • Swati bapna
  • Ramsohavan napit
  • Akhtar khan
  • Neeraj napit