Company Information

CIN
Status
Date of Incorporation
07 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Abhishek Ramakant Pandey
Abhishek Ramakant Pandey
Director
for about 23 years
Indira Ramakant Pandey
Indira Ramakant Pandey
Director
for about 23 years
Ramakant Suryanath Pande
Ramakant Suryanath Pande
Director/Designated Partner
for over 1 year

Past Directors

Madhu Subhash Pandey
Madhu Subhash Pandey
Director
about 23 years ago
Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director
about 23 years ago
Anam Pandey
Anam Pandey
Director
about 23 years ago

Charges

4 Crore
08 August 2013
Pnb Housing Finance Limited
4 Crore
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-30032018_signed
-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018

Frequently Asked Questions

What is the date on which the Swapurna traders private limited incorporated?

Swapurna traders private limited was incorporated on 07 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swapurna traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swapurna traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swapurna traders private limited?

6 of directors are associated with the company.