Company Information

CIN
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hasan Mouh
Hasan Mouh
Director/Designated Partner
for over 6 years
Murari Lal Jindal
Murari Lal Jindal
Wholetime Director
for over 8 years
Ramesh Goel
Ramesh Goel
Director
for almost 12 years
Gajender Garg
Gajender Garg
Director
for almost 12 years
Dinesh .
Dinesh .
Director/Designated Partner
for almost 7 years

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
over 8 years ago
Dinesh Kumar
Dinesh Kumar
Whole Time Director
over 11 years ago

Trademarks

Rahi Swami Sweets Namkeens

[Class : 30] Bread And Namkeen

Charges

3 Crore
02 July 2016
Srs Finance Limited.
3 Crore
06 January 2016
Union Bank Of India
3 Lak
22 September 2014
Union Bank Of India
3 Lak
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0

Documents

Form DIR-11-10012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Optional Attachment-(2)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-11112016_signed
Form AOC-4-11112016_signed

Frequently Asked Questions

What is the incorporation date of the Swami sweets & namkeens private limited?

Incorporation date of the company is 12 March 2013 .

What is the state of the Swami sweets & namkeens private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swami sweets & namkeens private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swami sweets & namkeens private limited?

Swami sweets & namkeens private limited has appointed 7 of directors.

Who are the appointed Directors in Swami sweets & namkeens private limited?

The appointed directors in the company are:

  • Murari lal jindal
  • Gajender garg
  • Ramesh goel
  • Dinesh kumar
  • Sunil kumar
  • Hasan mouh
  • Dinesh .