Company Information

CIN
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,210,000
Authorised Capital
10,000,000

Directors

Trilochan Sharma
Trilochan Sharma
Director
for over 1 year

Past Directors

Banwarilal Sharma
Banwarilal Sharma
Additional Director
over 2 years ago
Shankar Sharma
Shankar Sharma
Additional Director
over 5 years ago
Girish Sharma
Girish Sharma
Director
about 10 years ago

Charges

1 Crore
03 February 2010
State Bank Of India
1 Crore
27 August 2009
State Bank Of India
3 Lak
03 February 2010
State Bank Of India
1 Crore
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0

Documents

Form DPT-3-19052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-28072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form CHG-4-24042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190424

Frequently Asked Questions

What is the date of Saswat enterprises private limited incorporation?

Incorporation date of the company is 04 January 2007 .

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 4.

Saswat enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwarilal sharma
  • Shankar sharma
  • Trilochan sharma
  • Girish sharma