Company Information

CIN
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
1,200,000

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
for over 1 year
Gayetri Singh
Gayetri Singh
Director/Designated Partner
for over 1 year

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 7 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
almost 7 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 15 years ago
Anju Bajaj
Anju Bajaj
Director
over 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 19 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 19 years ago

Charges

2 Crore
20 March 2018
Axis Bank Limited
2 Crore
27 February 2015
State Bank Of India
3 Crore
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
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
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-14092019

Frequently Asked Questions

What is the incorporation date of the Swaraj vanijya private limited?

Incorporation date of the company is 28 June 2005 .

What is the state of the Swaraj vanijya private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swaraj vanijya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaraj vanijya private limited?

Swaraj vanijya private limited has appointed 10 of directors.

Who are the appointed Directors in Swaraj vanijya private limited?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Anju bajaj
  • Bijan behari sarkar
  • Sandip kumar bajaj
  • Mohan lal bajaj
  • Harshit bajaj
  • Shiv kumar sharma
  • Gayetri singh
  • Dipak kumar rai
  • Rohit kumar singh