Company Information

CIN
U51396DL2004PTC124987
Status
Date of Incorporation
04 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,240,000
Authorised Capital
10,000,000

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
for over 1 year
Vijay Garg
Vijay Garg
Director/Designated Partner
for 12 months

Past Directors

Charges

14 Crore
04 September 2013
Hdfc Bank Limited
14 Crore
23 June 2010
Standard Chartered Bank
24 Crore
16 January 2009
Vijaya Bank
3 Crore
23 March 2005
Vijaya Bank
1 Crore
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Evidence of cessation;-08012019

Frequently Asked Questions

What is the date of Salwan international paper private limited incorporation?

Incorporation date of the company is 04 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Salwan international paper private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay garg
  • Ashish garg