Company Information

CIN
Status
Date of Incorporation
24 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,783,940
Authorised Capital
81,800,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
for 12 months
Kushal Agarwal
Kushal Agarwal
Beneficial Owner
for over 1 year
Rakesh Kumar Swain
Rakesh Kumar Swain
Director/Designated Partner
for almost 2 years

Past Directors

Sukumar Arora
Sukumar Arora
Additional Director
over 4 years ago
Tapas Sarkar
Tapas Sarkar
Director
about 6 years ago
Krishna Singh
Krishna Singh
Additional Director
almost 8 years ago
Saibal Banerjee
Saibal Banerjee
Additional Director
almost 8 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 26 years ago

Charges

2,201 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Instrument(s) of creation or modification of charge;-31102020
Particulars of all joint charge holders;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Particulars of all joint charge holders;-24092020
Optional Attachment-(2)-24092020
Form CHG-1-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form ADT-1-12092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-23062020_signed

Frequently Asked Questions

When was the Swagat trexim pvt. ltd. incorporated?

The Swagat trexim pvt. ltd. was incorporated with ROC on 24 November 1993 as .

Where has the Swagat trexim pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060814.

What is the E-filing status of the company?

The status of Swagat trexim pvt. ltd. is Active.

Number of Key Management personnel of the Swagat trexim pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Swagat trexim pvt. ltd.?

The appointed directors in the company are:

  • Dilip kumar khetan
  • Ajay kumar singh
  • Sukumar arora
  • Saibal banerjee
  • Krishna singh
  • Tapas sarkar
  • Rakesh kumar swain
  • Kushal agarwal