Swani Spice Mills Pvt Ltd

Financials

Updated 5 months ago

Directors

Harjivsingh Kirandipsingh Swani
Harjivsingh Kirandipsingh Swani
 Director/Designated Partner
Kirandip Singh Kuldip Singh Swani
Kirandip Singh Kuldip Singh Swani
 Director/Designated Partner
Parneet Singh Swani
Parneet Singh Swani
 Manager/Secretary

Company Information

CIN U15495MH1992PTC068034
Company Status Active
Registration Number 068034
Date of Incorporation 05 August 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 9,000,000
Paid Up Capital 3,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Amrita Kuldipsingh Swani
Amrita Kuldipsingh Swani
 Director
Kuldip Singh Swani
Kuldip Singh Swani
 Director
Harvinder Kirandip Singh Swani
Harvinder Kirandip Singh Swani
 Director
Harvinder Kirandip Singh Swani
Harvinder Kirandip Singh Swani
 Additional Director

Charges

162 CR PENDING
Name Status Amount
Hdfc Bank Limited
12 October 2017 		2 CR
Citibank N.a
28 September 2012 		3 CR
Citibank N.a.
14 August 2008 		2 CR
Citibank N. A.
14 August 2008 		12 CR
Citibank N.a.
10 April 2008 		4 CR
Citibank N. A.
10 April 2008 		4 CR
Citi Bank N.a.
10 April 2008 		30 CR
Citi Bank N.a.
10 April 2008 		58 CR
Abn Amro Bank N. V.
06 June 2006 		50 LAC
Abn Amro Bank N. V.
06 June 2006 		1 CR
Abn Amro Bank N.v.
06 July 2006 		1 CR
Icici Bank Limited
30 July 2021 		15 CR
Dbs Bank India Limited
19 October 2020 		2 CR
Citi Bank N.a.
29 June 2020 		8 CR
Dbs Bank India Limited
20 November 2019 		20 CR
Citi Bank N.a.
10 April 2023 		0
Others
19 October 2020 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Citi Bank N.a.
29 June 2020 		0
Others
20 November 2019 		0
Others
30 July 2021 		0
Citi Bank N.a.
10 April 2008 		0
Hdfc Bank Limited
12 October 2017 		0
Abn Amro Bank N.v.
06 July 2006 		0
Abn Amro Bank N. V.
06 June 2006 		0
The Bharat Co- Op Bank Ltd.
29 May 2002 		0
Citibank N.a
28 September 2012 		0
Citibank N. A.
10 April 2008 		0
Citi Bank N.a.
10 April 2008 		0
Citibank N. A.
14 August 2008 		0
Citibank N.a.
14 August 2008 		0
Citibank N.a.
10 April 2008 		0
State Bank Of Bikaner & Jaipur
24 December 2003 		0
Abn Amro Bank N. V.
06 June 2006 		0
Citi Bank N.a.
10 April 2023 		0
Others
19 October 2020 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Citi Bank N.a.
29 June 2020 		0
Others
20 November 2019 		0
Others
30 July 2021 		0
Citi Bank N.a.
10 April 2008 		0
Hdfc Bank Limited
12 October 2017 		0
Abn Amro Bank N.v.
06 July 2006 		0
Abn Amro Bank N. V.
06 June 2006 		0
The Bharat Co- Op Bank Ltd.
29 May 2002 		0
Citibank N.a
28 September 2012 		0
Citibank N. A.
10 April 2008 		0
Citi Bank N.a.
10 April 2008 		0
Citibank N. A.
14 August 2008 		0
Citibank N.a.
14 August 2008 		0
Citibank N.a.
10 April 2008 		0
State Bank Of Bikaner & Jaipur
24 December 2003 		0
Abn Amro Bank N. V.
06 June 2006 		0
Citi Bank N.a.
10 April 2023 		0
Others
19 October 2020 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Citi Bank N.a.
29 June 2020 		0
Others
20 November 2019 		0
Others
30 July 2021 		0
Citi Bank N.a.
10 April 2008 		0
Hdfc Bank Limited
12 October 2017 		0
Abn Amro Bank N.v.
06 July 2006 		0
Abn Amro Bank N. V.
06 June 2006 		0
The Bharat Co- Op Bank Ltd.
29 May 2002 		0
Citibank N.a
28 September 2012 		0
Citibank N. A.
10 April 2008 		0
Citi Bank N.a.
10 April 2008 		0
Citibank N. A.
14 August 2008 		0
Citibank N.a.
14 August 2008 		0
Citibank N.a.
10 April 2008 		0
State Bank Of Bikaner & Jaipur
24 December 2003 		0
Abn Amro Bank N. V.
06 June 2006 		0
Citi Bank N.a.
10 April 2023 		0
Others
19 October 2020 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Citi Bank N.a.
29 June 2020 		0
Others
20 November 2019 		0
Others
30 July 2021 		0
Citi Bank N.a.
10 April 2008 		0
Hdfc Bank Limited
12 October 2017 		0
Abn Amro Bank N.v.
06 July 2006 		0
Abn Amro Bank N. V.
06 June 2006 		0
The Bharat Co- Op Bank Ltd.
29 May 2002 		0
Citibank N.a
28 September 2012 		0
Citibank N. A.
10 April 2008 		0
Citi Bank N.a.
10 April 2008 		0
Citibank N. A.
14 August 2008 		0
Citibank N.a.
14 August 2008 		0
Citibank N.a.
10 April 2008 		0
State Bank Of Bikaner & Jaipur
24 December 2003 		0
Abn Amro Bank N. V.
06 June 2006 		0

Frequently Asked Questions

What is the incorporation date of the Swani spice mills pvt ltd?

Incorporation date of the company is 05 August 1992 .

What is the state of the Swani spice mills pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Swani spice mills pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swani spice mills pvt ltd?

Swani spice mills pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Swani spice mills pvt ltd?

The appointed directors in the company are:

  • Amrita kuldipsingh swani
  • Harjivsingh kirandipsingh swani
  • Kirandip singh kuldip singh swani
  • Parneet singh swani
  • Kuldip singh swani
  • Harvinder kirandip singh swani
  • Harvinder kirandip singh swani

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