Company Information

CIN
Status
Date of Incorporation
04 May 2000
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
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shyamsunder Mussadilal Mehta
Shyamsunder Mussadilal Mehta
Director/Designated Partner
for almost 4 years
Sushil Jagmohan Bagarka
Sushil Jagmohan Bagarka
Director/Designated Partner
for over 24 years

Past Directors

Ashok Hariram Thakkar
Ashok Hariram Thakkar
Director
over 24 years ago

Documents

Form DPT-3-02112020_signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DPT-3-02122019-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form AOC-4(XBRL)-09112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018

Frequently Asked Questions

When was the Swet exim private limited incorporated?

The Swet exim private limited was incorporated with ROC on 04 May 2000 as .

Where has the Swet exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 126324.

What is the E-filing status of the company?

The status of Swet exim private limited is Active.

Number of Key Management personnel of the Swet exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swet exim private limited?

The appointed directors in the company are:

  • Sushil jagmohan bagarka
  • Ashok hariram thakkar
  • Shyamsunder mussadilal mehta