Company Information

CIN
U74120UP2011PTC047684
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Divya Agarwal
Divya Agarwal
Director
for almost 13 years

Past Directors

Mohit Garg
Mohit Garg
Additional Director
almost 12 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 13 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
almost 13 years ago
Mata Prasad Agarwal
Mata Prasad Agarwal
Director
almost 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form AOC-4-04082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-21042017
Form DIR-11-21042017_signed
Notice of resignation filed with the company-21042017
Acknowledgement received from company-21042017
Copies of the utility bills as mentioned above (not older than two months)-04042017

Frequently Asked Questions

When was the Shaswat tradecom private limited incorporated?

The Shaswat tradecom private limited was incorporated with ROC on 01 December 2011 as .

Where has the Shaswat tradecom private limited been incorporated?

The company was incorporated in Kanpur with registration number 047684.

What is the E-filing status of the company?

The status of Shaswat tradecom private limited is Active.

Number of Key Management personnel of the Shaswat tradecom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shaswat tradecom private limited?

The appointed directors in the company are:

  • Alok kumar agarwal
  • Vikas agarwal
  • Divya agarwal
  • Mohit garg
  • Mata prasad agarwal
  • Pawan kumar agarwal