Company Information

CIN
Status
Date of Incorporation
01 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
12,340,300
Authorised Capital
15,000,000

Directors

Suresh Goyal
Suresh Goyal
Director
for almost 17 years
Hemant Sharma
Hemant Sharma
Director/Designated Partner
for about 12 years
Pramod Kumar Asare
Pramod Kumar Asare
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
about 15 years ago
Raju Bista
Raju Bista
Additional Director
almost 17 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 19 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of other Entity(s)-23102019
Company CSR policy as per section 135(4)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-14062019
Auditor?s certificate-14062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Form MGT-14-21092018_signed
Form ADT-3-01092018-signed

Frequently Asked Questions

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

Swadeshi mercantile private limited was incorporated on 01 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swadeshi mercantile 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 mercantile private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.