Company Information

CIN
Status
Date of Incorporation
30 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
3,000,000

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
for over 6 years
Sushma Jain
Sushma Jain
Director/Designated Partner
for over 1 year

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Director
about 13 years ago
Ajay Kumar
Ajay Kumar
Additional Director
over 13 years ago
Ram Dass
Ram Dass
Additional Director
about 14 years ago
Nand Kishore Rai
Nand Kishore Rai
Additional Director
over 14 years ago
Arun Vohra
Arun Vohra
Director
about 30 years ago
Harsh Vohra
Harsh Vohra
Director
about 30 years ago

Documents

Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Frequently Asked Questions

When was the Swaran ratan estates private limited incorporated?

The Swaran ratan estates private limited was incorporated with ROC on 30 November 1994 as .

Where has the Swaran ratan estates private limited been incorporated?

The company was incorporated in Delhi with registration number 063038.

What is the E-filing status of the company?

The status of Swaran ratan estates private limited is Active.

Number of Key Management personnel of the Swaran ratan estates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swaran ratan estates private limited?

The appointed directors in the company are:

  • Ajay kumar
  • Harsh vohra
  • Arun vohra
  • Harendra singh panwar
  • Nand kishore rai
  • Sushma jain
  • Ram dass
  • Shalini jain