Company Information

CIN
Status
Date of Incorporation
28 May 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
55,211,960
Authorised Capital
56,000,000

Directors

Gunendra Bhandia
Gunendra Bhandia
Director/Designated Partner
for about 1 year
Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
for over 1 year
Nila Das
Nila Das
Director/Designated Partner
for over 1 year
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
for about 1 year

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
about 5 years ago
Priyanka Sharma
Priyanka Sharma
Company Secretary
over 5 years ago
Umesh Goel
Umesh Goel
Managing Director
over 5 years ago
Ritu Lahoti
Ritu Lahoti
Additional Director
almost 6 years ago
Sumit Lahoti
Sumit Lahoti
Additional Director
over 6 years ago
Mahesh Kumar Taparia
Mahesh Kumar Taparia
Managing Director
over 10 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Cfo(kmp)
over 10 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
over 12 years ago
Hari Das
Hari Das
Director
over 13 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
almost 15 years ago
Savita Daga
Savita Daga
Director
almost 24 years ago
Ramgopal Daga
Ramgopal Daga
Director
almost 24 years ago
Alok Daga
Alok Daga
Director
almost 24 years ago
Rajendra Kumar Damani
Rajendra Kumar Damani
Director
over 43 years ago

Documents

Form INC-28-11122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Form DPT-3-05122020-signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-31102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form INC-28-28102020-signed
Form ADT-3-01102020_signed
Resignation letter-01102020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form MGT-15-26082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20022020
Copy of shareholders resolution-20022020

Frequently Asked Questions

What is the date of Swal limited. incorporation?

Incorporation date of the company is 28 May 1981 .

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 18.

Swal limited. has appointed how many directors?

The appointed directors in the company are:

  • Laxmi kant tiwari
  • Alok daga
  • Singh kumar upendra
  • Sujay rakshit
  • Ramgopal daga
  • Rajendra kumar damani
  • Hari das
  • Sanjay rastogi
  • Mahesh kumar taparia
  • Shyam sundar sekhsaria
  • Sumit lahoti
  • Nila das
  • Ritu lahoti
  • Umesh goel
  • Savita daga
  • Taraknath boxi
  • Gunendra bhandia
  • Priyanka sharma