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SWATHI PACKERS PRIVATE LIMITED

CIN : U21099PY1985PTC000356
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ROC : RoC-Pondicherry
Active
Last Updated On : 10-04-2023
CINU21099PY1985PTC000356
Company NameSWATHI PACKERS PRIVATE LIMITED
ROC CodeRoC-Pondicherry
Registration Number000356
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-1985
Registered AddressPLOT NO. B 6 & 7INDUSTRIAL ESTATE SEDARAPET PONDICHERRY 605 111 PY 605111 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00701614SWAPNIL KIRIT MODI16-12-2016
00701644NANDINI MODI10-11-1995
SWATHI PACKERS 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-Pondicherry. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-09-1985. Its Corporate Identification Number (CIN) is U21099PY1985PTC000356, and it carries the registration number 000356. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWATHI PACKERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 PLOT NO. B 6 & 7INDUSTRIAL ESTATE SEDARAPET PONDICHERRY 605 111 PY 605111 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 SWATHI PACKERS PRIVATE LIMITED?
    PLOT NO. B 6 & 7INDUSTRIAL ESTATE SEDARAPET PONDICHERRY 605 111 PY 605111 IN
  • Who are the owners / directors of SWATHI PACKERS PRIVATE LIMITED?
    • SWAPNIL KIRIT MODI
    • NANDINI MODI
  • How can I contact SWATHI PACKERS PRIVATE LIMITED?
  • When was SWATHI PACKERS PRIVATE LIMITED established?
    It was founded on 23-09-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
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.