Company Information

CIN
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,531
Authorised Capital
1,200,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Additional Director
for about 9 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Additional Director
over 8 years ago
Binod Bihari Ambastha
Binod Bihari Ambastha
Additional Director
almost 9 years ago

Charges

45 Crore
29 July 2017
Aditya Birla Finance Limited
42 Crore
28 December 2015
Aditya Birla Finance Limited
36 Crore
21 October 2014
Kotak Mahindra Bank Limited
18 Crore
27 October 2020
Hdfc Bank Limited
45 Crore
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
29 July 2017
Others
0
28 December 2015
Aditya Birla Finance Limited
0
21 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Optional Attachment-(1)-29092020
Form DPT-3-21092020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form MGT-7-08122019_signed

Frequently Asked Questions

What is the incorporation date of the Swarg advisors & traders private limited?

Incorporation date of the company is 05 January 2012 .

What is the state of the Swarg advisors & traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swarg advisors & traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarg advisors & traders private limited?

Swarg advisors & traders private limited has appointed 4 of directors.

Who are the appointed Directors in Swarg advisors & traders private limited?

The appointed directors in the company are:

  • Rashmi agarwal
  • Binod bihari ambastha
  • Subodh kumar sahay
  • Rahul agarwal