Sweta Estates Private Limited registered address on file is 21/48, Malcha Marg, Diplomatic Enclave, New Delhi - 110037, Delhi, India.
Sweta Estates Private Limited currently have 7 Active Directors / Partners: Kanwaljit Singh Bakshi, Amarjit Singh Bakshi, Sanam Bakshi, Raj Kumar Sahni, Shiv Bakshi, Noor Bakshi, Ratan Kumar Gupta, and there are no other Active Directors / Partners in the company except these 7 officials.
Sweta Estates Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SWETA ESTATES PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1991PTC044871 |
| Registration Date | 05 July, 1991 |
| Registeration No. | 044871 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 21/48, Malcha Marg, Diplomatic Enclave, New Delhi - 110037, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 7318500 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 December, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kanwaljit Singh Bakshi | |
| Amarjit Singh Bakshi | |
| Sanam Bakshi | |
| Raj Kumar Sahni | |
| Shiv Bakshi | |
| Noor Bakshi | |
| Ratan Kumar Gupta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sanjit Bakshi | |
| Peter Thomas Davies | |
| Craig Webster | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 1300000000 INR | 03 May, 2007 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 12829000 INR | 11 April, 1996 | 08 May, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 14617000 INR | 26 April, 2004 | - | Closed |
| Immovable property or any interest therein | Rs 800000000 INR | 27 February, 2006 | 03 May, 2007 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 30171000 INR | 11 April, 1996 | 06 April, 2005 | Closed |
| Rs 833333333 INR | 06 June, 2015 | - | Closed | |
| Rs 1000000000 INR | 29 September, 2014 | 11 June, 2015 | Closed | |
| Immovable property or any interest therein | Rs 1200000000 INR | 18 July, 2013 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 81116000 INR | 03 November, 1997 | 26 June, 1998 | Closed |
| Pledge of 2996 (29.96%) shares of Edge Impex Pvt L | Rs 450000000 INR | 21 October, 2016 | 23 January, 2017 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Designated Collection a/c, DSR A/c, current assets |
Rs 850000000 INR | 18 September, 2015 | 16 February, 2017 | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets,Receivables & accounts as per DOH. |
Rs 1000000000 INR | 05 April, 2017 | - | Closed |
| Mutual funds, stocks, shares, and other securities | Rs 1165000000 INR | 03 May, 2017 | 17 January, 2019 | Open |
| Rs 3000000000 INR | 05 September, 2013 | 09 June, 2014 | Closed | |
| Rs 2750000000 INR | 24 December, 2015 | 28 January, 2016 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets, receivables & accounts as per DOH |
Rs 2750000000 INR | 27 August, 2016 | - | Closed |
| CONSTRUCTION EQUIPMENT. | Rs 8000000 INR | 07 May, 2018 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Receivables, Current Accounts, Escrow Account |
Rs 5500000000 INR | 11 May, 2018 | 01 June, 2018 | Open |
| To continue existing pledge of 3000 (30%) shares | Rs 1205000000 INR | 31 July, 2017 | 26 August, 2019 | Open |