Company Information

CIN
U52300MH2014PTC254247
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sameer Bhalchandra Choudhary
Sameer Bhalchandra Choudhary
Director/Designated Partner
for over 10 years
Hemant Bhalchandra Chaudhari
Hemant Bhalchandra Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
30 July 2014
State Bank Of India
5 Crore

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-07102020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form ADT-1-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form GNL-2-22112019-signed
Optional Attachment-(1)-15112019

Frequently Asked Questions

What is the date of Swapnalok tradelinks private limited incorporation?

Incorporation date of the company is 13 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Swapnalok tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant bhalchandra chaudhari
  • Sameer bhalchandra choudhary