
Swagatika Impex Private Limited
Supplier of air-conditioners, electronics, and various types of scrap metal since 2002.
Supplier of air-conditioners, electronics, and various types of scrap metal since 2002.
Thane, Maharashtra, India
+91-XXXXXXXXXX
U51909MH2002PTC137998
137998
Private Limited Indian Non-Government Company
27 Nov 2002
30 Sep 2013
31 Mar 2013
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Samir Kotgirwar ![]() | Managing Director | 13-May-2013 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aman Bhardwaj ![]() | Director | 14-Oct-2015 | Current |
Bahubali Jain ![]() | Director | 14-Oct-2015 | Current |
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Aman Bhardwaj and Samir Kotgirwar are mutual person
₹0
₹98.50 M
Date | Lender | Amount | Status |
---|---|---|---|
27 Feb 2008 | 3I Infotech Trusteeship Services Limited | ₹6.00 Cr | Satisfied |
01 Jul 2006 | Abn Amro Bank N. V. | ₹2.25 Cr | Satisfied |
24 Nov 2005 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.00 Cr | Satisfied |
20 Aug 2005 | Syndicate Bank | ₹6.00 M | Satisfied |
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Aman Bhardwaj was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 9 years 6 months .
Bahubali Kumar Jain was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 9 years 6 months .
A charge registered on 27 Feb 2008 via Charge ID 10092871 with 3I Infotech Trusteeship Services Limited was fully satisfied on 07 Dec 2013.
A charge registered on 01 Jul 2006 via Charge ID 10010246 with Abn Amro Bank N. V. was fully satisfied on 07 Dec 2013.
A charge registered on 24 Nov 2005 via Charge ID 90231261 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 07 Dec 2013.
A charge registered on 20 Aug 2005 via Charge ID 90145797 with Syndicate Bank was fully satisfied on 07 Dec 2013.
Swagatika Impex Private Limited was incorporated on 27 Nov 2002.
The authorized share capital of Swagatika Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Currently 3 directors are associated with Swagatika Impex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Swagatika Impex Private Limited is 902 Wing T 2 Flowervalley Off Estern Express Highway India, Thane, Maharashtra, 400601.
The corporate identification number (CIN) of Swagatika Impex Private Limited is U51909MH2002PTC137998 and the company number is 137998 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Swagatika Impex Private Limited was filed with the ROC on 31 Mar 2013.
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