Company Information

CIN
Status
Date of Incorporation
04 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Mona Shah
Mona Shah
Director/Designated Partner
for over 1 year
Bharat Shah
Bharat Shah
Director/Designated Partner
for over 9 years

Past Directors

Padmini Shah
Padmini Shah
Director
over 9 years ago
Himanshu Shah
Himanshu Shah
Director
almost 27 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director
almost 27 years ago

Charges

0
30 June 2008
Hdfc Bank Limited
35 Lak
14 September 2020
Icici Bank Limited
1 Crore
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-21092020
Instrument(s) of creation or modification of charge;-21092020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019
Form DPT-3-04072019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-20112017

Frequently Asked Questions

When was the Swati suppliers private limited incorporated?

The Swati suppliers private limited was incorporated with ROC on 04 August 1997 as .

Where has the Swati suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 085076.

What is the E-filing status of the company?

The status of Swati suppliers private limited is Active.

Number of Key Management personnel of the Swati suppliers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swati suppliers private limited?

The appointed directors in the company are:

  • Bipin chandra shah
  • Himanshu shah
  • Bharat shah
  • Padmini shah
  • Mona shah