SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

CIN: U14220TN1990PTC019141

Active Company
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₹5.00 Cr
Authorised Capital
₹4.40 Cr
Paid-up Capital
4
Directors
5
Charges

Company Details

CIN
U14220TN1990PTC019141
Registration Number
019141
Date of Incorporation
08 May 1990
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Chennai
RD Name
RD Chennai
RD Region
Southern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Tamil Nadu

Directors & Officers

4
Name DIN Designation Appointed Status
Alagirisamy Radhakrishnan 07743814 Director 27 Feb 2017 Active
Alagirisamy Chettiar Jeyaraman 00946505 Director 08 May 1990 Active
Alagirisamy Chettiar Ganesan 02465920 Director - Active
Govindasamy Balachandar 00946537 Director 05 Aug 1990 Active

Charges & Liabilities

5
Charge Holder Amount Created Satisfied Status
Federal Bank Limited
Thoothukudi, Tamil Nadu
 ₹17.50 L 25 Sep 2010 29 Nov 2018 CLOSED
State Bank of India
Thoothukkudi, Tamil Nadu
 ₹1.46 Cr 30 Dec 2005 - Open
- ₹17.50 L - - -
- ₹1.29 Cr - - -
- ₹2.38 Cr - - -

Company Timeline

8 events
15 Sep 2020 Change
Paid Capital: ₹3.40 Cr
29 Nov 2018 Charge
Charge satisfied - Federal Bank Limited
27 Feb 2017 Director
Alagirisamy Radhakrishnan appointed as Director
25 Sep 2010 Charge
Charge created - Federal Bank Limited (₹17.50 L)
30 Dec 2005 Charge
Charge created - State Bank of India (₹1.46 Cr)
08 May 1990 Incorporation
Company incorporated as Company
08 May 1990 Director
Alagirisamy Chettiar Jeyaraman appointed as Director
05 Aug 1990 Director
Govindasamy Balachandar appointed as Director

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