It is a fmcg private limited company based in Tamilnadu., Tamil Nadu, India, established in 1997.
1997 | Tamilnadu., Tamil Nadu, India | ActiveSwamy Tobacco And Allied Products Private Limited, a active private limited company, was established on 01 July 1997 in Tamilnadu., Tamil Nadu, India. Engaging in tobacco products & alternatives within the fmcg sector, it holds CIN: U01114TN1997PTC038544. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Ganesan Pillai Dorairaj (Managing Director), Rathinavel Venkatesan (Director). It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 130 General Kjbazaar Streettennur, Trichirapalli-17, Tamilnadu., Tamil Nadu, 620017.
U01114TN1997PTC038544
038544
01 July 1997
₹2.00 M
₹0.40 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesan Pillai Dorairaj | Managing Director | 01 Jul 1997 | Current |
| Rathinavel Venkatesan | Director | 01 Jul 1997 | Current |
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Indian Bank | ₹5.00 M | Open |
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Progress on Swamy Tobacco And Allied Products Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.
The activity Swamy Tobacco And Allied Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chennai. was completed.
A charge with Indian Bank of Rs. 5.00 M registered on 28 Feb 2008 with Charge ID 10093997 was modified on 24 Mar 2009. was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 5.00 M with Charge ID 10093997 was registered on 28 Feb 2008. was completed.
The activity Ganesan Pillai Dorairaj was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 1997 & has been associated with this company since 28 years 6 months . was completed.
Rathinavel Venkatesan was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.
The CIN of Swamy Tobacco And Allied Products Private Limited is U01114TN1997PTC038544.
Swamy Tobacco And Allied Products Private Limited is headquartered at 130 General Kjbazaar Streettennur, Trichirapalli-17, Tamilnadu., Tamil Nadu, 620017.
Swamy Tobacco And Allied Products Private Limited was incorporated on 01 July 1997.
The current directors of Swamy Tobacco And Allied Products Private Limited are
The primary industry of Swamy Tobacco And Allied Products Private Limited is Fmcg.
Swamy Tobacco And Allied Products Private Limited is unlisted.
The authorized capital of Swamy Tobacco And Allied Products Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Swamy Tobacco And Allied Products Private Limited is Active Non-Compliant.
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