Company Information
CIN
Status
Date of Incorporation
06 July 1964
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Devi
Director
over 1 year ago
over 1 year ago
Anil Kumar Goenka
Director
over 1 year ago
over 1 year ago
Neha Sawalka
Beneficial Owner
over 17 years ago
over 17 years ago
Umesh Kumar Agarwalla
Director
over 20 years ago
over 20 years ago
Avinash Sawalka
Beneficial Owner
almost 26 years ago
almost 26 years ago
Past Directors
Prashant Tulsyan
Director
over 13 years ago
over 13 years ago
Dileep Krishna Rohatgi
Director
over 17 years ago
over 17 years ago
Ram Niwas Sawalka
Director
over 60 years ago
over 60 years ago
Registered Trademarks
[Class : 9] Personal Protective Equipment And Industrial Safety Products
[Class : 6] Metal Building Materials (Floor Drain Covers)[Class : 11] Apparatus & Installations For Lighting Of Vehicles[Class : 12] Automobile Spare Parts & Accessories
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus And Installations For Lighting Of Vehicles.[Class : 12] Automobile Spare Parts And Accessories
View +2 more Brands for Sawalka Kel Pvt. Ltd..
Charges
29 December 2016
Hdfc Bank Limited
2 Crore
12 March 2014
Hdfc Bank Limited
11 Crore
19 June 2003
State Bank Of India
1 Crore
27 October 1987
State Bank Of India
1 Crore
02 May 2009
State Bank Of India
1 Crore
12 March 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
27 October 1987
State Bank Of India
0
19 June 2003
State Bank Of India
0
29 December 2016
Hdfc Bank Limited
0
02 May 2009
State Bank Of India
0
12 March 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
27 October 1987
State Bank Of India
0
19 June 2003
State Bank Of India
0
29 December 2016
Hdfc Bank Limited
0
02 May 2009
State Bank Of India
0
12 March 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
27 October 1987
State Bank Of India
0
19 June 2003
State Bank Of India
0
29 December 2016
Hdfc Bank Limited
0
02 May 2009
State Bank Of India
0
Documents
Form MGT-7-22122023_signed
List of share holders, debenture holders;-06112023
Optional Attachment-(2)-06112023
Optional Attachment-(1)-06112023
Form MGT-7-06112023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-20102023_signed
Form DPT-3-05092023_signed
Form MGT-7-11112022_signed
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form PAS-3-10082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082022
Copy of Board or Shareholders? resolution-09082022
Optional Attachment-(3)-01082022
Form CHG-1-01082022_signed
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Instrument(s) of creation or modification of charge;-01082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220801
Form MGT-14-29072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Auditor?s certificate-29062022
Form DPT-3-29062022
List of share holders, debenture holders;-17012022
Form MGT-7-17012022_signed