Company Information

CIN
U51909DL2005PTC142472
Status
Date of Incorporation
11 November 2005
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
550,000
Authorised Capital
550,000

Directors

Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
for almost 19 years
Vineet Gupta
Vineet Gupta
Director/Designated Partner
for over 1 year
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for about 18 years

Past Directors

Charges

1 Crore
01 June 2017
Hdfc Bank Limited
1 Crore
02 June 2009
State Bank Of India
49 Lak
27 January 2014
Ing Vysya Bank Limited
50 Lak
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-3-24082019_signed
Resignation letter-23082019
Form MSME FORM I-11072019_signed
Form DPT-3-02072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the date on which the Swadeshi exim private limited incorporated?

Swadeshi exim private limited was incorporated on 11 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swadeshi exim private limited compliant?

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

What is the number of directors associated with Swadeshi exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swadeshi exim private limited?

3 of directors are associated with the company.