Company Information

CIN
U51909MH2005PTC158176
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,579,060
Authorised Capital
30,000,000

Directors

Manojkumar Rinwa
Manojkumar Rinwa
Director/Designated Partner
for over 1 year
Vishal Narayanprasad Jajodia
Vishal Narayanprasad Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
over 1 year ago
Sant Kumar O Khandelwal
Sant Kumar O Khandelwal
Director
over 14 years ago
Rakesh Ayodhyaprasad Pandey
Rakesh Ayodhyaprasad Pandey
Director
about 17 years ago

Charges

24 Crore
17 September 2011
Bank Of Baroda
14 Crore
05 June 2010
Bank Of Baroda
9 Crore
05 September 2011
Union Bank Of India
2 Crore
10 October 2009
Union Bank Of India
11 Crore
23 November 2009
Union Bank Of India
14 Crore
10 October 2009
Union Bank Of India
2 Crore
03 January 2011
Union Bank Of India
20 Crore
04 January 2011
Union Bank Of India
3 Crore
01 August 2008
State Bank Of India
35 Crore
09 August 2006
Canara Bank
5 Crore
10 August 2006
Canara Bank
5 Crore
17 July 2023
Hdfc Bank Limited
0
24 May 2022
Standard Chartered Bank
0
10 August 2006
Canara Bank
0
10 October 2009
Union Bank Of India
0
04 January 2011
Union Bank Of India
0
03 January 2011
Union Bank Of India
0
17 September 2011
Bank Of Baroda
0
10 October 2009
Union Bank Of India
0
05 June 2010
Bank Of Baroda
0
05 September 2011
Union Bank Of India
0
23 November 2009
Union Bank Of India
0
01 August 2008
State Bank Of India
0
09 August 2006
Canara Bank
0
17 July 2023
Hdfc Bank Limited
0
24 May 2022
Standard Chartered Bank
0
10 August 2006
Canara Bank
0
10 October 2009
Union Bank Of India
0
04 January 2011
Union Bank Of India
0
03 January 2011
Union Bank Of India
0
17 September 2011
Bank Of Baroda
0
10 October 2009
Union Bank Of India
0
05 June 2010
Bank Of Baroda
0
05 September 2011
Union Bank Of India
0
23 November 2009
Union Bank Of India
0
01 August 2008
State Bank Of India
0
09 August 2006
Canara Bank
0
17 July 2023
Hdfc Bank Limited
0
24 May 2022
Standard Chartered Bank
0
10 August 2006
Canara Bank
0
10 October 2009
Union Bank Of India
0
04 January 2011
Union Bank Of India
0
03 January 2011
Union Bank Of India
0
17 September 2011
Bank Of Baroda
0
10 October 2009
Union Bank Of India
0
05 June 2010
Bank Of Baroda
0
05 September 2011
Union Bank Of India
0
23 November 2009
Union Bank Of India
0
01 August 2008
State Bank Of India
0
09 August 2006
Canara Bank
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form MSME FORM I-01062019_signed
Copy of MGT-8-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date of Swati spentose private limited incorporation?

Incorporation date of the company is 14 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swati spentose private limited has appointed how many directors?

The appointed directors in the company are:

  • Sant kumar o khandelwal
  • Pankaj sharma
  • Vishal narayanprasad jajodia
  • Rakesh ayodhyaprasad pandey
  • Manojkumar rinwa