Company Information

CIN
Status
Date of Incorporation
01 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Renu Garg
Renu Garg
Director/Designated Partner
for almost 3 years
Manoj Garg
Manoj Garg
Director/Designated Partner
for over 1 year
Sanjays Garg
Sanjays Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

13 Crore
26 July 2022
Axis Bank Limited
13 Crore
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form CHG-1-09082022_signed
Instrument(s) of creation or modification of charge;-09082022
Optional Attachment-(1)-09082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042022
Form SH-7-29042022-signed
Optional Attachment-(1)-28042022
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
Optional Attachment-(1)-29032022

Frequently Asked Questions

What is the date on which the Shweta wholesale private limited incorporated?

Shweta wholesale private limited was incorporated on 01 November 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shweta wholesale private limited compliant?

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

What is the number of directors associated with Shweta wholesale private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shweta wholesale private limited?

3 of directors are associated with the company.