Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
150,000
Authorised Capital
200,000

Directors

Giriraj Ratan Binani
Giriraj Ratan Binani
Director
for over 1 year

Past Directors

Krishna Kumar Binani
Krishna Kumar Binani
Additional Director
almost 5 years ago
Ramesh Kumar Daga
Ramesh Kumar Daga
Director
about 11 years ago
Govind Binani
Govind Binani
Director
about 11 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
over 18 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 18 years ago

Charges

29 Crore
12 December 2013
State Bank Of India
29 Crore
12 December 2013
State Bank Of India
0
12 December 2013
State Bank Of India
0
12 December 2013
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Interest in other entities;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019

Frequently Asked Questions

What is the incorporation date of the Swagath vyapaar pvt ltd?

Incorporation date of the company is 23 March 2006 .

What is the state of the Swagath vyapaar pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Swagath vyapaar pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swagath vyapaar pvt ltd?

Swagath vyapaar pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Swagath vyapaar pvt ltd?

The appointed directors in the company are:

  • Giriraj ratan binani
  • Rakesh kumar lunia
  • Govind binani
  • Krishna kumar binani
  • Ramesh kumar daga
  • Prakash kumar dugar