Company Information

CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,000
Authorised Capital
40,000,000

Directors

Sandeep Rajnarain Taparia
Sandeep Rajnarain Taparia
Director/Designated Partner
almost 3 years ago
Alka Sandeep Taparia
Alka Sandeep Taparia
Director/Designated Partner
almost 3 years ago
Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director/Designated Partner
almost 3 years ago

Past Directors

Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
almost 16 years ago
Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 38 years ago

Registered Trademarks

Swamill Swasan Chemicals

[Class : 1] Textile Chemical Included In Class 1.

Charges

0
02 December 2009
Oriental Bank Of Commerce Limited
6 Lak
13 September 2000
Oriental Bank Of Commerce
1 Crore
04 March 2022
Others
0
02 December 2009
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0
04 March 2022
Others
0
02 December 2009
Oriental Bank Of Commerce Limited
0
13 September 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-27072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form AOC-4-28112017-signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form DIR-12-15052017_signed
Interest in other entities;-08052017
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Optional Attachment-(1)-08052017
Form MGT-14-17012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016