Company Information

CIN
U30007TN1993PLC026216
Status
Date of Incorporation
17 November 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,009,300
Authorised Capital
50,000,000

Directors

Akshay Patwari
Akshay Patwari
Director/Designated Partner
for almost 17 years
. Ravi Patwari
. Ravi Patwari
Director/Designated Partner
for over 21 years
. Ganesh Kumar Patwari
. Ganesh Kumar Patwari
Director
for over 30 years

Past Directors

Charges

7 Crore
26 August 2019
Icici Bank Limited
5 Crore
25 November 2016
Yes Bank Limited
2 Crore
06 November 2014
Icici Bank Limited
2 Crore
24 July 1999
Indian Overseas Bank
2 Crore
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0

Documents

Form DPT-3-30012020-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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
Optional Attachment-(1)-23102019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-27072019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date on which the Swiftmail communications limited incorporated?

Swiftmail communications limited was incorporated on 17 November 1993 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swiftmail communications limited compliant?

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

What is the number of directors associated with Swiftmail communications limited?

3 of directors are associated with the company.

What is the number of directors associated with Swiftmail communications limited?

3 of directors are associated with the company.