Company Information

CIN
U05001UP1988PTC009701
Status
Date of Incorporation
01 June 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishan Kumar Khandelwal
Krishan Kumar Khandelwal
Director
for over 12 years
Vaishali Chintan Shah
Vaishali Chintan Shah
Director/Designated Partner
for almost 2 years
Anil Sharma
Anil Sharma
Director/Designated Partner
for over 3 years

Past Directors

Shravan Kaushal
Shravan Kaushal
Director
over 12 years ago
Jagannath Prasad Khandelwal
Jagannath Prasad Khandelwal
Director
over 12 years ago
Rajneesh Kumar Goyal
Rajneesh Kumar Goyal
Director
about 14 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 18 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director
over 18 years ago

Charges

0
16 August 2005
Union Bank Of India
3 Crore
28 February 2022
State Bank Of India
0
16 August 2005
Union Bank Of India
0
28 February 2022
State Bank Of India
0
16 August 2005
Union Bank Of India
0

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-28122020_signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Optional Attachment-(1)-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Interest in other entities;-24092020
Form MGT-7-25082020_signed

Frequently Asked Questions

What is the date on which the Shwet marketing services private limited incorporated?

Shwet marketing services private limited was incorporated on 01 June 1988 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shwet marketing services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shwet marketing services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shwet marketing services private limited?

8 of directors are associated with the company.