Company Information

CIN
U74899DL1991PTC044871
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
7,318,500
Authorised Capital
500,000,000

Directors

Raj Kumar Sahni
Raj Kumar Sahni
Individual Promoter
for about 1 year
Sanjit Bakshi
Sanjit Bakshi
Director
for almost 17 years
Amrita Bakshi
Amrita Bakshi
Director
for almost 30 years
Noor Bakshi
Noor Bakshi
Director/Designated Partner
for over 1 year
Shiv Bakshi
Shiv Bakshi
Non Individual Subscriber
for about 11 years
Sanam Bakshi
Sanam Bakshi
Director/Designated Partner
for over 1 year
Amarjit Singh Bakshi
Amarjit Singh Bakshi
Director/Designated Partner
for over 1 year
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director/Designated Partner
for over 14 years

Past Directors

Satender Singh Jarry
Satender Singh Jarry
Director
about 17 years ago

Charges

892 Crore
11 May 2018
Pnb Housing Finance Limited
350 Crore
07 May 2018
Yes Bank Limited
80 Lak
31 July 2017
Hdfc Bank Limited
142 Crore
03 May 2017
Hdfc Bank Limited
126 Crore
21 October 2016
Srei Infrastructure Finance Limited
45 Crore
18 September 2015
Icici Bank Limited
85 Crore
05 April 2017
Icici Bank Limited
100 Crore
27 August 2016
Idbi Trusteeship Services Limited
275 Crore
06 June 2015
Srei Infrastructure Finance Limited
83 Crore
24 December 2015
Icici Bank Limited
275 Crore
29 September 2014
Axis Bank Limited
100 Crore
05 September 2013
Axis Bank Limited
300 Crore
18 July 2013
Icici Bank Limited
120 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
27 February 2006
Abn Amro Bank N.v
80 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
11 April 1996
Lord Krishna Bank Limited
1 Crore
26 April 2004
Lord Krishna Bank Limited
1 Crore
11 April 1996
Lord Krishna Bank Limited
3 Crore
11 April 1996
Lord Krishna Bank Limited
3 Crore
03 November 1997
Lork Krishna Bank Ltd.
8 Crore
26 April 2004
Lord Krishna Bank Ltd
1 Crore
11 June 2021
Hdfc Bank Limited
18 Crore
09 February 2021
Indusind Bank Ltd.
255 Crore
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4(XBRL)-03102020_signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form MGT-14-28062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association-14062019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
XBRL document in respect Consolidated financial statement-20042019

Frequently Asked Questions

What is the date of Sweta estates private limited incorporation?

Incorporation date of the company is 05 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Sweta estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwaljit singh bakshi
  • Amarjit singh bakshi
  • Sanjit bakshi
  • Amrita bakshi
  • Sanam bakshi
  • Shiv bakshi
  • Raj kumar sahni
  • Satender singh jarry
  • Noor bakshi