Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,000
Authorised Capital
1,000,000

Directors

Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director
for almost 14 years
Vishal Kumar
Vishal Kumar
Director/Designated Partner
for over 1 year
Pradip Bhardwaj
Pradip Bhardwaj
Director
for about 21 years

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 12 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
10 March 2004
Andhra Bank
77 Crore
10 March 2004
Andhra Bank
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
27 April 2016
Others
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form DIR-12-16012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018

Frequently Asked Questions

What is the date of Swadhin commodities pvt ltd incorporation?

Incorporation date of the company is 09 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swadhin commodities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar beltharia
  • Deepak kumar
  • Pradip bhardwaj
  • Vishal kumar