Company Information

CIN
Status
Date of Incorporation
04 June 1985
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
3,455,200
Authorised Capital
3,525,000

Directors

Pramilla M Bajoria
Pramilla M Bajoria
Director/Designated Partner
for about 29 years
Mahendra Kumar Bajoria
Mahendra Kumar Bajoria
Director/Designated Partner
for over 27 years
Anant Bajoria
Anant Bajoria
Director/Designated Partner
for over 1 year
Gaurav Bajoria
Gaurav Bajoria
Director/Designated Partner
for over 1 year

Past Directors

Dhanraj Baid
Dhanraj Baid
Director
about 16 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-26072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Copy of Board or Shareholders? resolution-26072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form SH-7-16072019-signed
Form DPT-3-13072019
Form MGT-14-12072019_signed
Copy of the resolution for alteration of capital;-08072019
Altered memorandum of assciation;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Frequently Asked Questions

When was the Swallow trading private limited incorporated?

The Swallow trading private limited was incorporated with ROC on 04 June 1985 as .

Where has the Swallow trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 039034.

What is the E-filing status of the company?

The status of Swallow trading private limited is Active.

Number of Key Management personnel of the Swallow trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swallow trading private limited?

The appointed directors in the company are:

  • Gaurav bajoria
  • Anant bajoria
  • Pramilla m bajoria
  • Mahendra kumar bajoria
  • Dhanraj baid