Company Information

CIN
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Arvind Motilal Kamalia
Arvind Motilal Kamalia
Director/Designated Partner
for about 1 year
Pooja Shetty
Pooja Shetty
Director
for about 16 years
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director
for over 17 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
for over 17 years
Balanand Anand
Balanand Anand
Director/Designated Partner
for over 1 year

Past Directors

Lakshmana Ramarao Vadaga
Lakshmana Ramarao Vadaga
Additional Director
about 2 years ago
Vishal Mahesh Sampat
Vishal Mahesh Sampat
Additional Director
almost 5 years ago
Veeraj Vithal Shenoy
Veeraj Vithal Shenoy
Director
about 6 years ago
Mayuresh Ravindra Kore
Mayuresh Ravindra Kore
Additional Director
over 8 years ago
Deepak Ramesh Agrawal
Deepak Ramesh Agrawal
Director
about 10 years ago
Rekha Chamoli
Rekha Chamoli
Director
almost 18 years ago
Manoj Kumar Roopram Chamoli
Manoj Kumar Roopram Chamoli
Director
almost 18 years ago

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form MSME FORM I-22052019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Swapnajyoti trading private limited incorporated?

The Swapnajyoti trading private limited was incorporated with ROC on 16 March 2007 as .

Where has the Swapnajyoti trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 168860.

What is the E-filing status of the company?

The status of Swapnajyoti trading private limited is Active.

Number of Key Management personnel of the Swapnajyoti trading private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Swapnajyoti trading private limited?

The appointed directors in the company are:

  • Pooja shetty
  • Manoj kumar roopram chamoli
  • Rekha chamoli
  • Shailendra apte kishor
  • Ajay ramakant sharma
  • Mayuresh ravindra kore
  • Deepak ramesh agrawal
  • Balanand anand
  • Veeraj vithal shenoy
  • Vishal mahesh sampat
  • Arvind motilal kamalia
  • Lakshmana ramarao vadaga