Company Information

CIN
U17122WB1977PLC030853
Status
Date of Incorporation
14 January 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,251,000
Authorised Capital
23,500,000

Directors

Nikhil Mody
Nikhil Mody
Director/Designated Partner
for about 1 year
Danveer Singhi
Danveer Singhi
Director/Designated Partner
for over 1 year
Manish Poddar
Manish Poddar
Director/Designated Partner
for over 2 years

Past Directors

Utkaarsh K Mody
Utkaarsh K Mody
Director
about 6 years ago
Omprakash Rathi
Omprakash Rathi
Director
almost 18 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 25 years ago

Documents

Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-19122020-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form DPT-3-12052020-signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed

Frequently Asked Questions

What is the date of South west fintrade udyog limited incorporation?

Incorporation date of the company is 14 January 1977 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

South west fintrade udyog limited has appointed how many directors?

The appointed directors in the company are:

  • Manish poddar
  • Danveer singhi
  • Omprakash rathi
  • Om prakash sharma
  • Utkaarsh k mody
  • Nikhil mody