Company Information

CIN
Status
Date of Incorporation
05 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,757,000
Authorised Capital
10,000,000

Directors

Ashutosh Bajoria
Ashutosh Bajoria
Director
for about 25 years
Harshal Rajabhau Madamwar
Harshal Rajabhau Madamwar
Director/Designated Partner
for over 5 years
Shamal Rajabhau Madamwar
Shamal Rajabhau Madamwar
Director
for over 31 years
Abhay Baburao Madamwar
Abhay Baburao Madamwar
Director
for almost 2 years

Past Directors

Avinash Bajoria
Avinash Bajoria
Director
over 20 years ago
Sanjay Baburao Madamwar
Sanjay Baburao Madamwar
Director
about 30 years ago

Charges

44 Crore
28 January 2019
Yes Bank Limited
42 Lak
24 January 2019
Kotak Mahindra Bank Limited
1 Crore
24 January 2019
Kotak Mahindra Bank Limited
4 Crore
21 November 2016
Kotak Mahindra Bank Limited
1 Crore
25 October 2016
Axis Bank Limited
1 Crore
03 December 1999
Punjab National Bank
2 Crore
03 December 1999
Punjab National Bank
1 Crore
14 February 2015
Axis Bank Limited
18 Lak
24 April 2015
Axis Bank Limited
24 Lak
13 August 2004
Icici Bank Ltd
21 Lak
26 September 2014
Icici Bank Limited
40 Lak
03 December 1999
Punjab National Bank
10 Lak
02 December 1999
Punjab National Bank
20 Lak
28 January 2021
Yes Bank Limited
2 Crore
25 June 2020
Kotak Mahindra Bank Limited
1 Crore
17 January 2020
Kotak Mahindra Bank Limited
1 Crore
21 November 2019
Yes Bank Limited
1 Crore
23 September 2019
The Karnataka Bank Limited
25 Crore
31 July 2019
Axis Bank Limited
80 Lak
20 February 2023
Yes Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
03 December 1999
Others
0
03 December 1999
Others
0
01 February 2022
Hdfc Bank Limited
0
25 January 2022
Yes Bank Limited
0
17 January 2020
Others
0
28 January 2021
Yes Bank Limited
0
21 November 2019
Yes Bank Limited
0
23 September 2019
Others
0
31 July 2019
Axis Bank Limited
0
24 January 2019
Others
0
24 January 2019
Others
0
21 November 2016
Others
0
25 October 2016
Axis Bank Limited
0
25 June 2020
Others
0
24 April 2015
Axis Bank Limited
0
13 August 2004
Icici Bank Ltd
0
28 January 2019
Yes Bank Limited
0
03 December 1999
Punjab National Bank
0
26 September 2014
Icici Bank Limited
0
14 February 2015
Axis Bank Limited
0
02 December 1999
Punjab National Bank
0
20 February 2023
Yes Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
03 December 1999
Others
0
03 December 1999
Others
0
01 February 2022
Hdfc Bank Limited
0
25 January 2022
Yes Bank Limited
0
17 January 2020
Others
0
28 January 2021
Yes Bank Limited
0
21 November 2019
Yes Bank Limited
0
23 September 2019
Others
0
31 July 2019
Axis Bank Limited
0
24 January 2019
Others
0
24 January 2019
Others
0
21 November 2016
Others
0
25 October 2016
Axis Bank Limited
0
25 June 2020
Others
0
24 April 2015
Axis Bank Limited
0
13 August 2004
Icici Bank Ltd
0
28 January 2019
Yes Bank Limited
0
03 December 1999
Punjab National Bank
0
26 September 2014
Icici Bank Limited
0
14 February 2015
Axis Bank Limited
0
02 December 1999
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form AOC - 4 CFS-14012020_signed
Form MGT-7-14012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Instrument(s) of creation or modification of charge;-16122019

Frequently Asked Questions

When was the Swayambhu construction private limited incorporated?

The Swayambhu construction private limited was incorporated with ROC on 05 July 1993 as .

Where has the Swayambhu construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 072672.

What is the E-filing status of the company?

The status of Swayambhu construction private limited is Active.

Number of Key Management personnel of the Swayambhu construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swayambhu construction private limited?

The appointed directors in the company are:

  • Ashutosh bajoria
  • Avinash bajoria
  • Abhay baburao madamwar
  • Shamal rajabhau madamwar
  • Sanjay baburao madamwar
  • Harshal rajabhau madamwar