Company Information

CIN
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,220
Authorised Capital
2,500,000

Directors

Jyoti Rathi
Jyoti Rathi
Director
for over 22 years
Kiran Rathi
Kiran Rathi
Director
for almost 30 years

Past Directors

Purshottam Das Rathi
Purshottam Das Rathi
Director
almost 15 years ago
Abhishek Saatal
Abhishek Saatal
Director
over 22 years ago

Documents

Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Frequently Asked Questions

When was the Swapnil overseas private limited incorporated?

The Swapnil overseas private limited was incorporated with ROC on 30 January 1995 as .

Where has the Swapnil overseas private limited been incorporated?

The company was incorporated in Gwalior with registration number 008986.

What is the E-filing status of the company?

The status of Swapnil overseas private limited is Active.

Number of Key Management personnel of the Swapnil overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swapnil overseas private limited?

The appointed directors in the company are:

  • Jyoti rathi
  • Purshottam das rathi
  • Abhishek saatal
  • Kiran rathi