Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manojkumar Rinwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Narayanprasad Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pankaj Sharma
Additional Director
over 1 year ago
over 1 year ago
Sant Kumar O Khandelwal
Director
over 14 years ago
over 14 years ago
Rakesh Ayodhyaprasad Pandey
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation Used In The Form Of Tablet, Syrup, Gel, Capsule
[Class : 5] Vaginal Contraceptive (Gel)
[Class : 5] Pharmaceuticals For Human Health, Chemical Preparations For Medical Purposes; Pharmaceuticals, Vaccines, Serums, Vitamins, Diagnosis Materials, Natural Products And Chemical Elements Used In Pharmaceutics; Injection Materials; Empty Capsules For Pharmaceuticals, Bandages For Dressings, Dietetic Foods
View +45 more Brands for Swati Spentose Private Limited.
Charges
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
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-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
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form MSME FORM I-01062019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29112018
Company CSR policy as per section 135(4)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Form MGT-7-04042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018