Company Information

CIN
L51100MH1980PLC022315
Status
Date of Incorporation
07 March 1980
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
147,500,000
Authorised Capital
175,000,000

Directors

Jitendra Kavdia
Jitendra Kavdia
Director/Designated Partner
for over 1 year

Past Directors

Ina Kothari
Ina Kothari
Company Secretary
about 3 years ago
Yashawant Kumar Choubisa
Yashawant Kumar Choubisa
Additional Director
over 8 years ago
Varun Kumar Choubisa
Varun Kumar Choubisa
Additional Director
over 8 years ago
Heera Lal Chipa
Heera Lal Chipa
Director
about 11 years ago
Rajeev Sharma
Rajeev Sharma
Director
about 11 years ago
Rekha Soni
Rekha Soni
Additional Director
over 11 years ago
Harendra Gupta
Harendra Gupta
Additional Director
over 11 years ago
Shankar Das Vairagi
Shankar Das Vairagi
Additional Director
over 11 years ago
Abirchand Joshi Shreeniwas
Abirchand Joshi Shreeniwas
Additional Director
about 12 years ago
Kailashprasad Maheshwari Govardhanlal
Kailashprasad Maheshwari Govardhanlal
Additional Director
over 12 years ago
Bal Krishna Singhi
Bal Krishna Singhi
Director
over 44 years ago
Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Director
over 44 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DIR-12-05122020_signed
Form MGT-14-09102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
Form MR-1-18082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17082020
Copy of shareholders resolution-17082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019

Frequently Asked Questions

When was the Svaraj trading and agencies limited incorporated?

The Svaraj trading and agencies limited was incorporated with ROC on 07 March 1980 as .

Where has the Svaraj trading and agencies limited been incorporated?

The company was incorporated in Mumbai with registration number 022315.

What is the E-filing status of the company?

The status of Svaraj trading and agencies limited is Active.

Number of Key Management personnel of the Svaraj trading and agencies limited?

The company has 13 key management personnel in the company.

Who are the directors of the Svaraj trading and agencies limited?

The appointed directors in the company are:

  • Rajeev sharma
  • Shankar das vairagi
  • Harendra gupta
  • Rekha soni
  • Heera lal chipa
  • Vishnunarain deviprasad khanna
  • Bal krishna singhi
  • Abirchand joshi shreeniwas
  • Ina kothari
  • Kailashprasad maheshwari govardhanlal
  • Varun kumar choubisa
  • Yashawant kumar choubisa
  • Jitendra kavdia