Company Information

CIN
U52599MP2012PTC027623
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,888,800
Authorised Capital
100,000,000

Directors

Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
for over 1 year
Birendra Solanki
Birendra Solanki
Director/Designated Partner
for about 3 years
. Chotelal
. Chotelal
Director/Designated Partner
for about 3 years

Past Directors

Gangadeen Patel
Gangadeen Patel
Director
almost 13 years ago
Anil Arora
Anil Arora
Director
almost 13 years ago

Charges

0
26 April 2018
State Bank Of India
23 Crore
26 April 2018
State Bank Of India
0
26 April 2018
State Bank Of India
0
26 April 2018
State Bank Of India
0
26 April 2018
State Bank Of India
0
26 April 2018
State Bank Of India
0
26 April 2018
State Bank Of India
0

Documents

Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration by first director-14102020
Form DPT-3-25112019-signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Optional Attachment-(2)-01112019
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(1)-01112019
Copy of MGT-8-01112019
Form AOC-4(XBRL)-01112019_signed
Form MGT-7-01112019_signed

Frequently Asked Questions

What is the date of Swami multi marketing private limited incorporation?

Incorporation date of the company is 03 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Swami multi marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish kumar arora
  • Anil arora
  • Gangadeen patel
  • . chotelal
  • Birendra solanki