Company Information

CIN
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Balvantray Ganpatbhai Fatehkar
Balvantray Ganpatbhai Fatehkar
Director
for about 1 year
Mitesh Balwantbhai Fatehkar
Mitesh Balwantbhai Fatehkar
Director
for over 1 year

Past Directors

Suresh Mohanlal Patel
Suresh Mohanlal Patel
Additional Director
over 1 year ago

Charges

87 Lak
05 February 2019
State Bank Of India
9 Crore
20 March 2018
Indiabulls Housing Finance Limited
3 Crore
01 July 2020
State Bank Of India
1 Crore
31 March 2022
Aditya Birla Finance Limited
87 Lak
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form DPT-3-04082020-signed
Auditor?s certificate-03072020
Form ADT-1-25102019_signed
Form MGT-15-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-22062019

Frequently Asked Questions

When was the Swetalee developers private limited incorporated?

The Swetalee developers private limited was incorporated with ROC on 11 January 2013 as .

Where has the Swetalee developers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073343.

What is the E-filing status of the company?

The status of Swetalee developers private limited is Active.

Number of Key Management personnel of the Swetalee developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swetalee developers private limited?

The appointed directors in the company are:

  • Mitesh balwantbhai fatehkar
  • Balvantray ganpatbhai fatehkar
  • Suresh mohanlal patel