Company Information

CIN
U51909AS2005PTC007795
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Deepak Chakraborty
Deepak Chakraborty
Director/Designated Partner
for over 1 year
Swapna Chakraborty
Swapna Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Deep Chakraborty
Deep Chakraborty
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-29102018_signed
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form ADT-1-14082018_signed

Frequently Asked Questions

What is the date on which the Swapna enterprises private limited incorporated?

Swapna enterprises private limited was incorporated on 27 June 2005 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Swapna enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swapna enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swapna enterprises private limited?

3 of directors are associated with the company.