Company Information

CIN
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Additional Director
over 7 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
about 11 years ago
Raj K Sureka
Raj K Sureka
Director
about 11 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Frequently Asked Questions

What is the date of Swanhousing properties private limited incorporation?

Incorporation date of the company is 18 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Swanhousing properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj k sureka
  • Rajesh bagaria
  • Birendra kumar agarwal
  • Madhab sengupta