Company Information

CIN
Status
Date of Incorporation
15 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Reddy Yedaguri
Rajeev Reddy Yedaguri
Director/Designated Partner
for almost 2 years
Peethala Srirama Krupavaram
Peethala Srirama Krupavaram
Director/Designated Partner
for almost 2 years
Yedaguri Varun Reddy
Yedaguri Varun Reddy
Director/Designated Partner
for over 16 years
Yedaguri Siddharth Reddy
Yedaguri Siddharth Reddy
Director/Designated Partner
for almost 2 years

Past Directors

Ramdas Devappa Prabhu
Ramdas Devappa Prabhu
Additional Director
over 5 years ago
Krishnakumar Raju Datla
Krishnakumar Raju Datla
Director
over 16 years ago
Santosh Vijay Doctoria
Santosh Vijay Doctoria
Director
over 23 years ago

Documents

Form DPT-3-03082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DIR-12-01032019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Swimwel investment and trading pvt ltd?

Incorporation date of the company is 15 December 1981 .

What is the state of the Swimwel investment and trading pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Swimwel investment and trading pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swimwel investment and trading pvt ltd?

Swimwel investment and trading pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Swimwel investment and trading pvt ltd?

The appointed directors in the company are:

  • Rajeev reddy yedaguri
  • Krishnakumar raju datla
  • Yedaguri siddharth reddy
  • Yedaguri varun reddy
  • Santosh vijay doctoria
  • Peethala srirama krupavaram
  • Ramdas devappa prabhu