Company Information

CIN
Status
Date of Incorporation
12 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Mukhiya
Umesh Mukhiya
Director/Designated Partner
for almost 4 years
Arun Lakshmi Mukhiya
Arun Lakshmi Mukhiya
Director/Designated Partner
for over 1 year

Past Directors

Leena Sharad Gupta
Leena Sharad Gupta
Director
over 14 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
over 24 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
over 24 years ago

Charges

0
20 September 2003
Central Bank Of India
2 Crore
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
20 September 2003
Central Bank Of India
0
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
20 September 2003
Central Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Swati textiles pvt ltd incorporation?

Incorporation date of the company is 12 December 1986 .

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 textiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sharad shyamlal gupta
  • Leena sharad gupta
  • Radheshyam gupta
  • Arun lakshmi mukhiya
  • Umesh mukhiya