Company Information

CIN
Status
Date of Incorporation
01 July 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
65,000,000
Authorised Capital
150,000,000

Directors

Deepak Modi
Deepak Modi
Company Secretary
for over 2 years
Dwarka Dass Rathi
Dwarka Dass Rathi
Nominee Director
for over 21 years
Sanjeev Bafna
Sanjeev Bafna
Nominee Director
for over 21 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
for over 15 years
Pavan Kumar Jain
Pavan Kumar Jain
Manager/Secretary
for over 8 years
Shailendra Kumar Jain
Shailendra Kumar Jain
Director/Designated Partner
for over 21 years
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Rungta
Om Prakash Rungta
Nominee Director
about 18 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form MGT-14-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form AOC-4(XBRL)-29092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form DPT-3-01082019-signed
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form MSME FORM I-20062019_signed
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019

Frequently Asked Questions

When was the Samruddhi swastik trading and investments limited incorporated?

The Samruddhi swastik trading and investments limited was incorporated with ROC on 01 July 1994 as .

Where has the Samruddhi swastik trading and investments limited been incorporated?

The company was incorporated in Gwalior with registration number 008447.

What is the E-filing status of the company?

The status of Samruddhi swastik trading and investments limited is Active.

Number of Key Management personnel of the Samruddhi swastik trading and investments limited?

The company has 8 key management personnel in the company.

Who are the directors of the Samruddhi swastik trading and investments limited?

The appointed directors in the company are:

  • Gopi krishna tulsian
  • Sanjeev bafna
  • Adesh kumar gupta
  • Pavan kumar jain
  • Shailendra kumar jain
  • Dwarka dass rathi
  • Om prakash rungta
  • Deepak modi