Company Information

CIN
Status
Date of Incorporation
04 December 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Amit Potdar
Amit Potdar
Director/Designated Partner
for almost 3 years
Nishith Kumar Swaika
Nishith Kumar Swaika
Director/Designated Partner
for over 1 year

Past Directors

Mithilesh Kumar Potdar
Mithilesh Kumar Potdar
Director
about 7 years ago
Chandramani Agarwalla
Chandramani Agarwalla
Additional Director
almost 8 years ago
Ghanshyam Das Agarwalla
Ghanshyam Das Agarwalla
Director
almost 16 years ago
Dinesh Kumar Bhartia
Dinesh Kumar Bhartia
Director
over 24 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-06112019-signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-17092019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018

Frequently Asked Questions

What is the incorporation date of the Swaika allied industries pvt ltd?

Incorporation date of the company is 04 December 1984 .

What is the state of the Swaika allied industries pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Swaika allied industries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaika allied industries pvt ltd?

Swaika allied industries pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Swaika allied industries pvt ltd?

The appointed directors in the company are:

  • Ghanshyam das agarwalla
  • Dinesh kumar bhartia
  • Chandramani agarwalla
  • Nishith kumar swaika
  • Mithilesh kumar potdar
  • Amit potdar