CIN |
|
|
Company Name |
SWAARNIM NATURSCIENCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
3070 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 October 1985 |
|
Age of Company |
38 years, 6 month, 13 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹90 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAARNIM NATURSCIENCE LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00192189 |
Wholetime Director |
01 October 1990 |
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Previous Companies Associated with
|
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00192386 |
Wholetime Director |
15 May 1998 |
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Previous Companies Associated with
|
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00192500 |
Managing Director |
07 October 1985 |
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Other Companies Associated with
Previous Companies Associated with
|
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00192573 |
Wholetime Director |
27 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MP2022PTC063433 |
BIZADROIT BUSINESS SOLUTIONS PRIVATE LIMITED | 207, Fortune Business Centre, 165, R.N.T. Marg Indore Indore MP 452001 IN |
U74120MP2016PTC035373 |
ONLINE ACCURACY ACCOUNTS SERVICES PRIVATE LIMITED | 504-FORTUNE BUSINESS CENTRE 165 - R.N.T MARG INDORE Indore MP 452001 IN |
U74999MP2018PTC045369 |
MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) INDORE Indore MP 452001 IN |
U27202MP1985PLC003070 |
SWAARNIM NATURSCIENCE LIMITED | 165 R N T MARG INDORE MP 452001 IN |
U74900MP1996PLC010891 |
SWAARNIM BROKERAGE SOLUTIONS LIMITED | 165, R.N.T MARG, INDORE, MP 452001 IN |
U01410MP1997PTC011667 |
SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG INDORE MP 452001 IN |
U52100MP2015PTC033969 |
GALLERY HOME APPLIANCES PRIVATE LIMITED | R.D. 78 SHREEVARDHAN COMPLEX, R N T MARG, INDORE Indore MP 452001 IN |
U31909MP2021OPC057004 |
SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, INDORE Indore MP 452001 IN |
U45203MP2001PLC014521 |
TAR INFRASTRUCTURE LIMITED | House No.170 Jhabua House,Film Colony In Front of Ravindra Natyagrih,R.N.T. Marg, Indore Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90202865 |
1993-07-03 |
- |
2020-02-12 |
500,000 |
STATE BANK OF INDORE |
|
90204883 |
1993-07-03 |
1997-01-29 |
2020-02-12 |
1,500,000 |
STATE BANK OF INDORE |
|
90205319 |
1998-03-03 |
- |
2020-01-04 |
Book debts |
2,000,000 |
STATE BANK OF INDORE |
90205501 |
1999-07-22 |
- |
2020-02-12 |
Immovable property or any interest therein |
1,500,000 |
STATE BANK OF INDORE |
90206836 |
1987-07-25 |
1988-05-06 |
2020-02-12 |
100,000 |
STATE BANK OF INDORE |
|
90207362 |
1993-07-03 |
1997-01-29 |
2020-02-12 |
1,000,000 |
STATE BANK OF INDORE |
|
90207413 |
1993-12-08 |
- |
2020-02-12 |
700,000 |
STATE BANK OF INDORE |
|
90208055 |
1997-09-04 |
1999-07-22 |
2020-02-12 |
2,000,000 |
STATE BANK OF INDORE |
|
100291450 |
2019-09-05 |
- |
- |
Book debts; Movable property (not being pledge); Current assets and Movable fixed assets |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SWARNIM NATURSCIENCE LIMITED |
INDORE |
452001 |
165 R.N.T. MARG INDORE527MP |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250