Company Information

CIN
Status
Date of Incorporation
24 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,714,000
Authorised Capital
12,500,000

Directors

Nishit Dhanuka
Nishit Dhanuka
Director/Designated Partner
for almost 2 years
Nikunj Dhanuka
Nikunj Dhanuka
Director/Designated Partner
for almost 2 years

Past Directors

Jayprakash Mandholia
Jayprakash Mandholia
Cfo(kmp)
almost 6 years ago
Shivika Dhanuka
Shivika Dhanuka
Additional Director
almost 6 years ago
Supriyo Kumar Mondal
Supriyo Kumar Mondal
Director
over 9 years ago
Asit Kumar Roy
Asit Kumar Roy
Director
over 9 years ago
Alpana P Shah
Alpana P Shah
Director
almost 11 years ago
Tanusree Mondal
Tanusree Mondal
Additional Director
almost 16 years ago
Subrata Mondal
Subrata Mondal
Director
almost 28 years ago

Charges

5 Crore
16 February 2017
Punjab National Bank
5 Crore
24 December 2008
State Bank Of India
11 Crore
24 December 2008
State Bank Of India
11 Crore
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-18062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-05072019

Frequently Asked Questions

What is the date on which the Swamiji transmission private limited incorporated?

Swamiji transmission private limited was incorporated on 24 February 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swamiji transmission private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swamiji transmission private limited?

9 of directors are associated with the company.

What is the number of directors associated with Swamiji transmission private limited?

9 of directors are associated with the company.