SWATI MENTHOL AND ALLIED CHEMICALS LIMITED

SWATI MENTHOL AND ALLIED CHEMICALS LIMITED ( CIN No: U15326UP1990PLC011773 ) Company Information

SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is a Public Company, Which CIN Number is U15326UP1990PLC011773 , was incorporated 34 Year(s) 7 Month(s) 26 Day(s) ago on dated 27-Mar-1990 . SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED Company its authorized share capital is Rs. 140000000 and its paid up capital is Rs. 110229928. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 15326, Main Activity of the said Company SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is : , Manufacture of corn oil, It Comes Under Division MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES and this come under scetion MANUFACTURING.

The registration number of this company is 011773 .Its Email address is accounts@swatimenthol.com and its registered address is where Company is actual registered : OPP RADIO STATIONBAREILLY RODE RAMPUR UTTAR PRADESH UP 244901 IN. For any Query You can reach this company by email address or Postal address.

SWATI MENTHOL AND ALLIED CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED are GEETI GUPTA , MANDVI GUPTA , NITIN KUMAR GUPTA , RADHEY SHYAM JHA , SANCHIT GUPTA , SUDHA GUPTA , SUNEET MOHAN SAXENA , SURENDRA KUMAR GUPTA , SUSHMA RANI GUPTA ,.
Current status of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is - Active.

Company Details of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED

  • Company Name :

    SWATI MENTHOL AND ALLIED CHEMICALS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    011773

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    34 Year(s) 7 Month(s) 26 Day(s)

  • Business Activity Code :

    15326

  • Main Business Activity Detail :

    Manufacture of corn oil, It Comes Under Division MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES and this come under scetion MANUFACTURING

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    290

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 140000000

  • Paid up capital :

    ₹ 110229928

  • Number of Employees in SWATI MENTHOL AND ALLIED CHEMICALS LIMITED :

    Login to Get information related to Number of employees in SWATI MENTHOL AND ALLIED CHEMICALS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02109039 GEETI GUPTA Director 2008-09-01 View other directorships
03107673 MANDVI GUPTA Director 2013-09-02 View other directorships
00807771 NITIN KUMAR GUPTA Director 1996-04-30 View other directorships
02825078 RADHEY SHYAM JHA Director 2015-04-01 View other directorships
01611817 SANCHIT GUPTA Director 2000-05-10 View other directorships
02645686 SUDHA GUPTA Director 1996-04-30 View other directorships
05255719 SUNEET MOHAN SAXENA Director 2015-04-01 View other directorships
01639980 SURENDRA KUMAR GUPTA Managing Director 1990-03-27 View other directorships
02564325 SUSHMA RANI GUPTA Director 1990-03-27 View other directorships
Contact Details

Past Director Details of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED


Financial Report of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWATI MENTHOL AND ALLIED CHEMICALS LIMITED Uttar Pradesh 244901 OPP RADIO STATIONBAREILLY RODE RAMPUR UTTAR PRADESH UP 244901 IN

Frequently Asked Questions of U15326UP1990PLC011773

Who is SWATI MENTHOL AND ALLIED CHEMICALS LIMITED ?

Company name is a SWATI MENTHOL AND ALLIED CHEMICALS LIMITED registered in Uttar Pradesh.

What is CIN NUMBER of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED ?

CIN NUMBER of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is : U15326UP1990PLC011773 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWATI MENTHOL AND ALLIED CHEMICALS LIMITED was incorporated?

The Company Was incorporated on Dated - 27-Mar-1990. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED ?

As per Current Record With Us, SWATI MENTHOL AND ALLIED CHEMICALS LIMITED Authorised Capital (Rs): 140000000 & Paid up Capital(Rs) : 110229928.

Where is SWATI MENTHOL AND ALLIED CHEMICALS LIMITED Registered ?

SWATI MENTHOL AND ALLIED CHEMICALS LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - OPP RADIO STATIONBAREILLY RODE RAMPUR UTTAR PRADESH UP 244901 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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