Company Information

CIN
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 June 2023
Paid Up Capital
1,975,100
Authorised Capital
2,500,000

Directors

Sanjay Vasant Talekar
Sanjay Vasant Talekar
Additional Director
for over 1 year
Sankesh Shivram Pawar
Sankesh Shivram Pawar
Additional Director
for over 1 year
Mitesh Chandrakant Patel
Mitesh Chandrakant Patel
Director
for almost 29 years
Harshadbhai Manubhai Patel
Harshadbhai Manubhai Patel
Director
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Swapnil trading company private limited incorporation?

Incorporation date of the company is 20 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Swapnil trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshadbhai manubhai patel
  • Mitesh chandrakant patel
  • Sankesh shivram pawar
  • Sanjay vasant talekar