Company Information

CIN
Status
Date of Incorporation
30 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Kirtika Amarnath Mishra
Kirtika Amarnath Mishra
Director/Designated Partner
for over 7 years

Past Directors

Vartika Amarnath Mishra
Vartika Amarnath Mishra
Additional Director
almost 8 years ago
Shivam Mishra Amarnath
Shivam Mishra Amarnath
Additional Director
over 9 years ago
Gyan Prakash Pandey
Gyan Prakash Pandey
Director
over 12 years ago
Umashankar Pandey
Umashankar Pandey
Director
about 20 years ago

Documents

Form GNL-2-25022021-signed
Optional Attachment-(1)-31122020
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018

Frequently Asked Questions

What is the date on which the Swamisamarth trading private limited incorporated?

Swamisamarth trading private limited was incorporated on 30 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swamisamarth trading private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Swamisamarth trading private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swamisamarth trading private limited?

5 of directors are associated with the company.