Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Prabhash Kumar Jalan
Prabhash Kumar Jalan
Director/Designated Partner
for over 24 years
Neelam Jalan
Neelam Jalan
Director/Designated Partner
for over 24 years
Naresh Kumar Jalan
Naresh Kumar Jalan
Director/Designated Partner
for almost 25 years
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director/Designated Partner
for almost 25 years

Past Directors

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed

Frequently Asked Questions

When was the Swadha securities private limited incorporated?

The Swadha securities private limited was incorporated with ROC on 16 March 2000 as .

Where has the Swadha securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 091410.

What is the E-filing status of the company?

The status of Swadha securities private limited is Active.

Number of Key Management personnel of the Swadha securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swadha securities private limited?

The appointed directors in the company are:

  • Mahesh kumar singhania
  • Neelam jalan
  • Naresh kumar jalan
  • Prabhash kumar jalan