Company Information

CIN
U70109UP2022PTC169225
Status
Date of Incorporation
20 August 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saket Jaipuria
Saket Jaipuria
Director/Designated Partner
for 12 months
Anika Jaipuria
Anika Jaipuria
Director/Designated Partner
for about 2 years
Suresh Singhvi
Suresh Singhvi
Director/Designated Partner
for over 1 year
Murugesan Vakeesan
Murugesan Vakeesan
Director/Designated Partner
for over 2 years
Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-20A-17112022
Notice of resignation;-16112022
Evidence of cessation;-16112022
-17112022
Form DIR-12-16112022
Interest in other entities;-14112022
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
CERTIFICATE OF INCORPORATION-20220820
Form SPICe MOA (INC-33)-16082022
Form SPICe AOA (INC-34)-16082022

Frequently Asked Questions

What is the date of Swanya estates private limited incorporation?

Incorporation date of the company is 20 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 5.

Swanya estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Anika jaipuria
  • Suresh singhvi
  • Saket jaipuria
  • Nand kishore indoria
  • Murugesan vakeesan