Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
100,000
Authorised Capital
100,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years

Past Directors

Shree Niwas Kabra
Shree Niwas Kabra
Additional Director
over 10 years ago
Madan Lal Hirawat
Madan Lal Hirawat
Director
about 11 years ago
Snehkumar Chhajer
Snehkumar Chhajer
Additional Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Letter of the charge holder stating that the amount has been satisfied-03082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date of Swapno vintrade private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Swapno vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal hirawat
  • Jitendra chaudhery
  • Prem nath mali
  • Shree niwas kabra
  • Snehkumar chhajer