Swati India Pvt Ltd

Financials

Updated 5 months ago

Directors

Jitendra Khandelwal
Jitendra Khandelwal
Director/Designated Partner
Suresh Methi
Suresh Methi
Director/Designated Partner

Company Information

CIN U74899DL1981PTC011289
Company Status Active
Registration Number 011289
Date of Incorporation 27 January 1981
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,500,000
Paid Up Capital 1,265,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1 CR PENDING
Name Status Amount
Punjab National Bank
03 May 2018
1 CR
Rajasthan Financial Corporation
03 September 1996
20 LAC
State Bank Of India
27 December 2007
1 CR
Others
03 May 2018
0
Rajasthan Financial Corporation
03 September 1996
0
State Bank Of India
27 December 2007
0
Others
03 May 2018
0
Rajasthan Financial Corporation
03 September 1996
0
State Bank Of India
27 December 2007
0
Others
03 May 2018
0
Rajasthan Financial Corporation
03 September 1996
0
State Bank Of India
27 December 2007
0

Frequently Asked Questions

When was the Swati india pvt ltd incorporated?

The Swati india pvt ltd was incorporated with ROC on 27 January 1981 as .

Where has the Swati india pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 011289.

What is the E-filing status of the company?

The status of Swati india pvt ltd is Active.

Number of Key Management personnel of the Swati india pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swati india pvt ltd?

The appointed directors in the company are:

  • Vivek lakhotia
  • Sheo kumar lakhotia
  • Rajesh lakhotia
  • Jitendra khandelwal
  • Suresh methi

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