Company Information

CIN
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,783,110
Authorised Capital
20,000,000

Directors

Dipankar Samanta
Dipankar Samanta
Director/Designated Partner
for almost 16 years

Past Directors

Sikha Samanta
Sikha Samanta
Director
about 15 years ago
Dindayal Agarwal
Dindayal Agarwal
Director
over 15 years ago
Tarun Banerjee
Tarun Banerjee
Director
almost 16 years ago
Sadhan Ch Dasadhikari
Sadhan Ch Dasadhikari
Director
almost 16 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
about 16 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 16 years ago
Punit Kumar Agarwalla
Punit Kumar Agarwalla
Director
about 24 years ago
Binod Kumar Tharad Agarwalla
Binod Kumar Tharad Agarwalla
Director
over 27 years ago
Sunita Tharad
Sunita Tharad
Director
over 27 years ago
Vicky Agarwalla
Vicky Agarwalla
Director
over 27 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form PAS-3-27012018_signed
Copy of Board or Shareholders? resolution-27012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
List of share holders, debenture holders;-26012018

Frequently Asked Questions

What is the date of Swanirvar finance company private limited incorporation?

Incorporation date of the company is 04 April 1997 .

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 11.

Swanirvar finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh agarwal
  • Ashok kumar pandya
  • Dindayal agarwal
  • Dipankar samanta
  • Sikha samanta
  • Sadhan ch dasadhikari
  • Tarun banerjee
  • Vicky agarwalla
  • Binod kumar tharad agarwalla
  • Sunita tharad
  • Punit kumar agarwalla