Company Information

CIN
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,281,000
Authorised Capital
4,000,000

Directors

Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
for over 5 years
Navneet Singh
Navneet Singh
Director/Designated Partner
for over 1 year
Santosh Singh Kumar
Santosh Singh Kumar
Additional Director
for over 1 year

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 14 years ago
Masoom Raza Lari
Masoom Raza Lari
Director
over 20 years ago
Neelam Yadav
Neelam Yadav
Director
over 20 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form DIR-12-08022020_signed
Optional Attachment-(1)-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Optional Attachment-(2)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-08042019_signed

Frequently Asked Questions

What is the date of Swapan builders private limited incorporation?

Incorporation date of the company is 09 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Swapan builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambikeshwar pratap singh
  • Ajay kumar singh
  • Neelam yadav
  • Santosh singh kumar
  • Masoom raza lari
  • Navneet singh
  • Akhilesh pratap singh