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SWATHE INFRASTRUCTURE PRIVATE LIMITED

CIN : U45201UP2004PTC036527
|
ROC : RoC-Kanpur
Amalgamated
Last Updated On : 23-05-2023
CINU45201UP2004PTC036527
Company NameSWATHE INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number036527
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2004
Registered AddressC-22, 3rd FLOOR RDC, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00028974RAGHAV GARG03-09-2004
00048776RACHIT GARG11-09-2004
00184685VAIBHAV GARG03-09-2004
00909988SUKHBIR SINGH JAIN15-01-2008
SWATHE INFRASTRUCTURE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2004. Its Corporate Identification Number (CIN) is U45201UP2004PTC036527, and it carries the registration number 036527. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWATHE INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-22, 3rd FLOOR RDC, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWATHE INFRASTRUCTURE PRIVATE LIMITED?
    C-22, 3rd FLOOR RDC, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
  • Who are the owners / directors of SWATHE INFRASTRUCTURE PRIVATE LIMITED?
    • RAGHAV GARG
    • RACHIT GARG
    • VAIBHAV GARG
    • SUKHBIR SINGH JAIN
  • How can I contact SWATHE INFRASTRUCTURE PRIVATE LIMITED?
    [email protected]
  • When was SWATHE INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 03-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
Total Penalty₹ 79,62,400
🎉90% WAIVER APPLIED
- ₹ 71,66,160
Amount Payable (10%)₹ 7,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.