Company Information

CIN
U52190WB2011PTC163610
Status
Date of Incorporation
10 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 13 years
Chhanda Das
Chhanda Das
Additional Director
for about 13 years
Sanjay Todi
Sanjay Todi
Additional Director
for over 2 years

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Charges

0
23 July 2015
Icici Bank Limited
6 Crore
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-4-18112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171118

Frequently Asked Questions

When was the Swapnil vintrade private limited incorporated?

The Swapnil vintrade private limited was incorporated with ROC on 10 June 2011 as .

Where has the Swapnil vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 163610.

What is the E-filing status of the company?

The status of Swapnil vintrade private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Swapnil vintrade private limited?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Sanjay todi
  • Chhanda das