Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Ravindra Wagh
Director
almost 2 years ago
almost 2 years ago
Pallavi Sujit Wagh
Director
about 13 years ago
about 13 years ago
Past Directors
Rajendra Chandrakant Potnis
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Animal Feeds Supplement Included In Class 5.
[Class : 31] Animal Feeds Supplements, Foodstuffs For Animals Included In Class 31.
[Class : 31] Foodstuffs For Animals Included In Class 31.
View +4 more Brands for Swift Vetcare Private Limited.
Charges
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
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019