Company Information

CIN
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for almost 13 years
Amit Kumar Bhattacharyya
Amit Kumar Bhattacharyya
Director
for over 1 year
Narendra Nagpal
Narendra Nagpal
Director
for over 1 year

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Form MGT-7-04092018_signed
List of share holders, debenture holders;-03092018

Frequently Asked Questions

What is the incorporation date of the Swaransathi impex private limited?

Incorporation date of the company is 19 January 2012 .

What is the state of the Swaransathi impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swaransathi impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaransathi impex private limited?

Swaransathi impex private limited has appointed 7 of directors.

Who are the appointed Directors in Swaransathi impex private limited?

The appointed directors in the company are:

  • Mahesh karnani
  • Vinay kumar goenka
  • Amit kumar bhattacharyya
  • Narendra nagpal
  • Sushil karwa
  • Ashok gupta
  • Mahesh karnani