Company Information

CIN
Status
Date of Incorporation
19 June 1995
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
1,254,000
Authorised Capital
1,260,000

Directors

Amar Jaiswal
Amar Jaiswal
Director/Designated Partner
for over 6 years
Shyam Kumar Shaw
Shyam Kumar Shaw
Director/Designated Partner
for over 6 years

Past Directors

Sunita Pansari
Sunita Pansari
Director
almost 22 years ago
Bijay Kumar Pansari
Bijay Kumar Pansari
Director
over 29 years ago

Documents

Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
FormSchV-090514 for the FY ending on-310313.OCT
Form66-090514 for the FY ending on-310313.OCT
Form23AC-090514 for the FY ending on-310313.OCT
Form 5-240314.PDF
MoA - Memorandum of Association-240314.PDF
Optional Attachment 1-240314.PDF
Form 2-150314.OCT
FormSchV-110314 for the FY ending on-310312.OCT
List of allottees-130314.PDF
Form23AC-110314 for the FY ending on-310312.OCT
Form 5-300114.PDF
MoA - Memorandum of Association-300114.PDF
Optional Attachment 1-300114.PDF

Frequently Asked Questions

When was the Swami vanijya pvt.ltd. incorporated?

The Swami vanijya pvt.ltd. was incorporated with ROC on 19 June 1995 as .

Where has the Swami vanijya pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 072193.

What is the E-filing status of the company?

The status of Swami vanijya pvt.ltd. is Active.

Number of Key Management personnel of the Swami vanijya pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Swami vanijya pvt.ltd.?

The appointed directors in the company are:

  • Bijay kumar pansari
  • Sunita pansari
  • Shyam kumar shaw
  • Amar jaiswal