Company Information

CIN
Status
Date of Incorporation
13 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
412,000
Authorised Capital
500,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for about 16 years
Rajnish Mahajan
Rajnish Mahajan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
30 March 2009
Bank Of Baroda
8 Lak
30 March 2009
Bank Of Baroda
0
30 March 2009
Bank Of Baroda
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-15122020-signed
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

When was the Swarn darshan impex private limited incorporated?

The Swarn darshan impex private limited was incorporated with ROC on 13 May 1999 as .

Where has the Swarn darshan impex private limited been incorporated?

The company was incorporated in Delhi with registration number 099741.

What is the E-filing status of the company?

The status of Swarn darshan impex private limited is Amalgamated.

Number of Key Management personnel of the Swarn darshan impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Swarn darshan impex private limited?

The appointed directors in the company are:

  • Rajnish mahajan
  • Rajeev kumar gupta