CIN |
|
|
Company Name |
SWATI MINING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
114999 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 April 2007 |
|
Age of Company |
17 years, 0 month, 16 days |
|
Activity |
Mining and quarrying , n.e.c. 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 |
₹34,600,000 |
|
Paid up capital |
₹34,235,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 |
|
| 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 MINING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01807764 |
Director |
03 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08144091 |
Director |
14 November 2018 |
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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 |
|---|---|---|
U64203WB2004PTC097964 |
LUCENT COMMUNICATION PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U45400WB2015PLC208962 |
WOODAPPLE PROPERTIES LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U45400WB2015PLC208977 |
SNOWBANK RESORTS LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U51909WB2012PTC188392 |
MOONLINK BUSINESS PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U45400WB2015PLC208974 |
FOXGLORE DEVELOPER LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U45400WB2015PLC208975 |
SNOWBANK DEVELOPER LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U74900WB2015PLC208976 |
COCONA CHEMICALS LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 IN |
U23100WB2022PTC251760 |
OPLUS BIO FUELS PRIVATE LIMITED | 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, Kolkata Kolkata WB 700001 IN |
U74999WB2011PTC165730 |
VERBENA SALES PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacco House, 3rd Floor Kolkata Kolkata WB 700001 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 |
10186887 |
2009-11-11 |
- |
2016-03-07 |
10,000,000 |
STATE BANK OF MYSORE |
|
10186949 |
2009-11-12 |
2019-04-03 |
- |
72,400,000 |
UCO Bank |
|
10195216 |
2009-12-01 |
- |
2016-02-04 |
2,280,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100072019 |
2016-12-16 |
- |
- |
90,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250