CIN |
|
|
Company Name |
SWATI MENTHOL AND ALLIED CHEMICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
11773 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 March 1990 |
|
Age of Company |
34 years, 0 month, 27 days |
|
Activity |
Manufacture of grain mill products, starches and starch products, and prepared animal feeds 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 |
₹140,000,000 |
|
Paid up capital |
₹110,229,930 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OPP RADIO STATIONBAREILLY RODE RAMPUR UTTAR PRADESH UP 244901 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00807771 |
Director |
30 April 1996 |
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01611817 |
Director |
10 May 2000 |
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Previous Companies Associated with
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01639980 |
Managing Director |
27 March 1990 |
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02109039 |
Director |
01 September 2008 |
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Previous Companies Associated with
|
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02564325 |
Director |
27 March 1990 |
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Previous Companies Associated with
|
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02645686 |
Director |
30 April 1996 |
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Previous Companies Associated with
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03107673 |
Director |
02 September 2013 |
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AJZPJ9996Q |
Company Secretary |
18 April 2016 |
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AYAPA7706R |
CFO(KMP) |
20 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85320UP2018NPL107252 |
ISHWARIYA SOCIAL WELFARE FOUNDATION | 155, Kuncha Parmeshwari Dass Rampur, Rampur, Uttar Pradesh - 244901 RAMPUR Rampur UP 244901 IN |
U85110UP1975PTC004168 |
MEDICINAL PLANT DEVELOPMENT CENTRE PRIVATE LIMITED | LABORATORY BUILDING ZILAPARISHAD RODE RAHE RAJA CIVIL LINES RAMPUR UTTAR PRADESH UP 244901 IN |
U01409UP2021PTC150869 |
TURK FARMER PRODUCER COMPANY LIMITED | C/O MOHAMMAD ASIF VILL CHAKFERI KHAS PO RONDA TEH SHAHABAD RAMPUR UTTAR PRADESH RAMPUR Rampur UP 244901 IN |
U31909UP1984PTC006911 |
MODI NUCHEM ASSOCIATES PRIVATE LIMITED | MODIPUR HOTELSMODIPUR RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U21022UP1990PTC011963 |
SHAH CORRUGATERS PRIVATE LIMITED | PULL PUKHTARAMPUR RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U63022UP1966PTC003136 |
FIDE COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | PAHARI GATERAMPUR RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U15209UP1948PLC001936 |
THE DAIRY FARM AND INDUSTRIES LIMITED | BENAZIR FARMS RAMPUR RAMPUR UTTAR PRADESH UP 244901 IN |
U65910UP1994PTC016521 |
JINDAL INSTALMENTS SUPPLY COMPANY PRIVATE LIMITED | VIP COLONYCIVIL LINES RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U67120UP1995PLC017887 |
B. K. MODI CAPITALS LIMITED | MODI PUR HOTELMODIPUR RAMPUR UTTAR PRADESH Rampur UP 244901 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 |
10093265 |
2008-03-03 |
- |
2008-07-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF BARODA |
10260402 |
2010-12-10 |
- |
2012-12-21 |
Book debts |
95,000,000 |
SBI GLOBAL FACTORS LIMITED |
10303713 |
2011-08-01 |
- |
2013-07-01 |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF BARODA |
10343364 |
2012-03-23 |
- |
2013-07-01 |
Immovable property or any interest therein; Book debts |
100,000,000 |
BANK OF BARODA |
10517953 |
2014-07-25 |
- |
- |
30,000,000 |
BANK OF BARODA |
|
90273547 |
2001-10-01 |
2001-10-01 |
2002-04-29 |
Movable property (not being pledge) |
10,300,000 |
BANK OF BARODA ; |
90273598 |
2003-01-10 |
- |
2013-07-25 |
109,915 |
BANK OF BARODA |
|
90274373 |
1994-05-02 |
- |
1995-06-19 |
Movable property (not being pledge) |
1,450,000 |
UNION BANK OF INDIDI |
90274534 |
1995-06-08 |
- |
2002-04-29 |
Book debts; Movable property (not being pledge) |
2,500,000 |
BANK OF BARODA |
90274953 |
1998-07-15 |
1999-11-09 |
2013-07-25 |
3,500,000 |
BANK OF BARODA |
|
90275361 |
2001-02-18 |
2001-01-15 |
2013-07-25 |
9,500,000 |
BANK OF BARODA |
|
90275424 |
2001-06-23 |
2001-06-23 |
2021-01-04 |
6,000,000 |
STATE BANK OF INDIA |
|
90275509 |
2002-01-07 |
2002-04-12 |
2002-11-25 |
Movable property (not being pledge) |
79,967,000 |
STATE BANK OF INDIA |
90275619 |
2002-09-20 |
2004-08-31 |
2013-07-25 |
109,915 |
BANK OF BARODA |
|
90275755 |
2003-06-20 |
2003-06-20 |
2013-07-25 |
125,915 |
BANK OF BARODA ; |
|
90275833 |
2004-01-09 |
2021-09-02 |
- |
3,687,400,000 |
BANK OF BARODA |
|
90281159 |
1997-06-30 |
- |
2002-04-29 |
Movable property (not being pledge) |
7,500,000 |
BANK OF BARODA |
90281160 |
1997-07-18 |
- |
2002-04-29 |
Movable property (not being pledge) |
6,500,000 |
BANK OF BARODA |
90281310 |
2002-09-20 |
2004-01-09 |
2021-01-04 |
109,915 |
STATE BANK OF INDIA |
|
100145866 |
2017-12-26 |
- |
2018-10-11 |
50,000,000 |
BANK OF BARODA |
|
100300873 |
2019-11-02 |
- |
- |
3,000,000 |
BANK OF BARODA |
|
100365610 |
2020-07-22 |
- |
- |
30,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
SWATI MENTHOL AND ALLIED CHEMICALS P.LTD. |
BAREILLY |
244901 |
BAREILLY ROAD RAMPURBAREILLY ROAD RAMPURRAMPUR229UP |
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Allotment of equity (ESOP, Fund raising, etc)
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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
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