Company Information

CIN
U74900UP2010PTC040775
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapnil Pathak
Swapnil Pathak
Director/Designated Partner
for over 4 years
Neelam Pathak
Neelam Pathak
Director
for over 14 years
Akhilesh Pathak
Akhilesh Pathak
Director
for over 14 years

Past Directors

Documents

Form MGT-14-19032020-signed
Altered memorandum of association-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Form DPT-3-13032020-signed
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Declaration by first director-12032020
Altered memorandum of association-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the date of Swapnil exim private limited incorporation?

Incorporation date of the company is 25 May 2010 .

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 3.

Swapnil exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh pathak
  • Neelam pathak
  • Swapnil pathak