Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,614,750
Authorised Capital
10,000,000
Directors
Dhruv Nangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Nangia
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Puran Chand Mahajan
Director
over 19 years ago
over 19 years ago
Swati Shashi Nangia
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Swati Exim Private Limited.
Charges
26 September 2014
Indusind Bank Ltd.
14 Crore
23 February 2015
Small Industries Development Bank Of India
45 Lak
02 January 2014
Small Industries Development Bank Of India
2 Crore
09 November 2016
Sidbi
89 Lak
25 October 2016
Sidbi
23 Lak
14 January 2008
Punjab National Bank
7 Crore
27 December 2006
Punjab National Bank
4 Crore
23 February 2014
Punjab National Bank
7 Crore
03 August 2011
Punjab National Bank
1 Crore
15 February 2014
Punjab National Bank
8 Crore
01 May 2009
Punjab National Bank
6 Lak
24 November 2020
Hdfc Bank Limited
8 Lak
30 July 2022
Others
0
24 November 2020
Hdfc Bank Limited
0
25 October 2016
Sidbi
0
26 September 2014
Others
0
09 November 2016
Sidbi
0
01 May 2009
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
02 January 2014
Small Industries Development Bank Of India
0
03 August 2011
Punjab National Bank
0
23 February 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
23 February 2015
Small Industries Development Bank Of India
0
14 January 2008
Punjab National Bank
0
30 July 2022
Others
0
24 November 2020
Hdfc Bank Limited
0
25 October 2016
Sidbi
0
26 September 2014
Others
0
09 November 2016
Sidbi
0
01 May 2009
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
02 January 2014
Small Industries Development Bank Of India
0
03 August 2011
Punjab National Bank
0
23 February 2014
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
23 February 2015
Small Industries Development Bank Of India
0
14 January 2008
Punjab National Bank
0
Documents
Form MSME FORM I-31122020
Form DPT-3-27082020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-3-14122019_signed
Resignation letter-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15072019
Form MSME FORM I-01062019_signed
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-20112018_signed
