Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Pravin Bhimshi Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Muulraj Chheda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
[Class : 7] Machines And Machines Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
View +13 more Brands for Swati Energy And Projects Private Limited.
Charges
24 November 2003
Punjab National Bank
10 Crore
18 June 2008
Standard Chartered Bank
9 Crore
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
28 October 2022
Hdfc Bank Limited
0
24 November 2003
Others
0
18 June 2008
Standard Chartered Bank
0
Documents
Form MSME FORM I-23102020_signed
Form DPT-3-16102020-signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-29062020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Approval letter for extension of AGM;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Approval letter of extension of financial year or AGM-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-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
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form MSME FORM I-26102019_signed
