Company Information

CIN
U55101TN1997PTC038809
Status
Date of Incorporation
08 August 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,540,000
Authorised Capital
30,000,000

Directors

Govindarajan Srinivasa Raghavan
Govindarajan Srinivasa Raghavan
Additional Director
for over 5 years
Kamala Ramakrishnan
Kamala Ramakrishnan
Director
for 11 months

Past Directors

Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Managing Director
over 25 years ago

Charges

3 Crore
15 November 2006
Icici Bank Limited
50 Lak
07 June 2006
Icici Bank Limited
50 Lak
06 June 2006
Centurion Bank Punjab Ltd.
2 Crore
15 November 2006
Icici Bank Limited
0
06 June 2006
Centurion Bank Punjab Ltd.
0
07 June 2006
Icici Bank Limited
0
15 November 2006
Icici Bank Limited
0
06 June 2006
Centurion Bank Punjab Ltd.
0
07 June 2006
Icici Bank Limited
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the date on which the Swetha enterprises private limited incorporated?

Swetha enterprises private limited was incorporated on 08 August 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swetha enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swetha enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swetha enterprises private limited?

3 of directors are associated with the company.