Company Information

CIN
U74120MH2011PTC223544
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pallavi Sujit Wagh
Pallavi Sujit Wagh
Director
for about 13 years
Sujit Ravindra Wagh
Sujit Ravindra Wagh
Director
for over 1 year

Past Directors

Rajendra Chandrakant Potnis
Rajendra Chandrakant Potnis
Director
about 10 years ago

Charges

6 Crore
22 May 2019
Au Small Finance Bank Limited
1 Crore
09 January 2015
The Saraswat Co-op Bank Limited
55 Lak
28 July 2020
Au Small Finance Bank Limited
2 Crore
18 January 2023
Yes Bank Limited
2 Crore
18 January 2023
Yes Bank Limited
0
22 May 2019
Others
0
28 July 2020
Others
0
09 January 2015
The Saraswat Co-op Bank Limited
0
18 January 2023
Yes Bank Limited
0
22 May 2019
Others
0
28 July 2020
Others
0
09 January 2015
The Saraswat Co-op Bank Limited
0
18 January 2023
Yes Bank Limited
0
22 May 2019
Others
0
28 July 2020
Others
0
09 January 2015
The Saraswat Co-op Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210826
Form CHG-1-26082021-signed
Instrument(s) of creation or modification of charge;-13082021
Optional Attachment-(1)-13082021
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-03092020-signed
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(1)-27042020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Swift vetcare private limited incorporation?

Incorporation date of the company is 01 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Swift vetcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra chandrakant potnis
  • Sujit ravindra wagh
  • Pallavi sujit wagh