Company Information

CIN
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for almost 2 years
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
for almost 2 years
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
for almost 2 years

Past Directors

Arun Agarwala
Arun Agarwala
Director
over 6 years ago
Raj Kumar Dalmia
Raj Kumar Dalmia
Director
almost 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
Form AOC - 4 CFS-02012020_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Optional Attachment-(1)-23092019
Declaration by first director-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DPT-3-30062019

Frequently Asked Questions

When was the Swabhumi properties private limited incorporated?

The Swabhumi properties private limited was incorporated with ROC on 25 May 2004 as .

Where has the Swabhumi properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 098644.

What is the E-filing status of the company?

The status of Swabhumi properties private limited is Amalgamated.

Number of Key Management personnel of the Swabhumi properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swabhumi properties private limited?

The appointed directors in the company are:

  • Raj kumar dalmia
  • Sanjay kumar singhania
  • Arun agarwala
  • Rajendra kumar agarwal
  • Anil kumar agarwal
  • Prateek agarwal