Company Information

CIN
U15200MH1999PTC118604
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
201,520,340
Authorised Capital
223,500,000

Directors

Sivasubramanian Vellore Ganapathy
Sivasubramanian Vellore Ganapathy
Director/Designated Partner
for almost 6 years
Editha Alba Khorakiwala
Editha Alba Khorakiwala
Director/Designated Partner
for over 1 year

Past Directors

Mukund Venkataraman
Mukund Venkataraman
Director
over 17 years ago

Charges

24 Crore
19 August 2015
Kotak Mahindra Bank Limited
9 Crore
14 August 2000
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
20 May 2021
Axis Bank Limited
24 Crore
20 May 2021
Axis Bank Limited
0
19 August 2015
Others
0
14 August 2000
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2021
Axis Bank Limited
0
19 August 2015
Others
0
14 August 2000
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-23112020-signed
Form DPT-3-11112020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-15052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-11102019_signed
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Form DPT-3-26062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed

Frequently Asked Questions

What is the date on which the Switz international private limited incorporated?

Switz international private limited was incorporated on 03 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Switz international private limited compliant?

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

What is the number of directors associated with Switz international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Switz international private limited?

3 of directors are associated with the company.