Company Information

CIN
U65923MH1994PTC079105
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Sakina Yusufi Manasawala
Sakina Yusufi Manasawala
Director
for about 18 years
Moiz Yusuf Manasawala
Moiz Yusuf Manasawala
Director
for over 1 year

Past Directors

Charges

45 Crore
29 December 2017
Dcb Bank Limited
1 Crore
01 February 2017
Deutsche Bank Ag
4 Crore
20 December 2016
Dcb Bank Limited
1 Crore
21 May 2015
Deutsche Bank Ag
3 Crore
27 March 2015
Dcb Bank Limited
1 Crore
18 February 2014
Dcb Bank Limited
75 Lak
19 January 2012
Dcb Bank Limited
29 Crore
12 November 2009
Allahabad Bank
1 Crore
30 December 2014
Dcb Bank Limited
2 Crore
01 October 2020
Dcb Bank Limited
2 Crore
11 January 2023
Hdfc Bank Limited
0
08 June 2023
Standard Chartered Bank
0
21 July 2022
Hdfc Bank Limited
0
24 May 2022
Axis Bank Limited
0
20 December 2016
Others
0
01 October 2020
Others
0
19 January 2012
Others
0
01 February 2017
Others
0
12 November 2009
Allahabad Bank
0
27 March 2015
Dcb Bank Limited
0
18 February 2014
Dcb Bank Limited
0
30 December 2014
Dcb Bank Limited
0
21 May 2015
Deutsche Bank Ag
0
29 December 2017
Others
0
11 January 2023
Hdfc Bank Limited
0
08 June 2023
Standard Chartered Bank
0
21 July 2022
Hdfc Bank Limited
0
24 May 2022
Axis Bank Limited
0
20 December 2016
Others
0
01 October 2020
Others
0
19 January 2012
Others
0
01 February 2017
Others
0
12 November 2009
Allahabad Bank
0
27 March 2015
Dcb Bank Limited
0
18 February 2014
Dcb Bank Limited
0
30 December 2014
Dcb Bank Limited
0
21 May 2015
Deutsche Bank Ag
0
29 December 2017
Others
0
11 January 2023
Hdfc Bank Limited
0
08 June 2023
Standard Chartered Bank
0
21 July 2022
Hdfc Bank Limited
0
24 May 2022
Axis Bank Limited
0
20 December 2016
Others
0
01 October 2020
Others
0
19 January 2012
Others
0
01 February 2017
Others
0
12 November 2009
Allahabad Bank
0
27 March 2015
Dcb Bank Limited
0
18 February 2014
Dcb Bank Limited
0
30 December 2014
Dcb Bank Limited
0
21 May 2015
Deutsche Bank Ag
0
29 December 2017
Others
0
11 January 2023
Hdfc Bank Limited
0
08 June 2023
Standard Chartered Bank
0
21 July 2022
Hdfc Bank Limited
0
24 May 2022
Axis Bank Limited
0
20 December 2016
Others
0
01 October 2020
Others
0
19 January 2012
Others
0
01 February 2017
Others
0
12 November 2009
Allahabad Bank
0
27 March 2015
Dcb Bank Limited
0
18 February 2014
Dcb Bank Limited
0
30 December 2014
Dcb Bank Limited
0
21 May 2015
Deutsche Bank Ag
0
29 December 2017
Others
0

Documents

Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-22092020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Form_AOC4-XBRL_ANRAMANI_20181228170042.pdf-28122018

Frequently Asked Questions

What is the date on which the Swingtel communications private limited incorporated?

Swingtel communications private limited was incorporated on 22 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swingtel communications private limited compliant?

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

What is the number of directors associated with Swingtel communications private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swingtel communications private limited?

2 of directors are associated with the company.