Company Information

CIN
U74899DL1994PTC063566
Status
Date of Incorporation
16 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
5,130,000
Authorised Capital
5,500,000

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Director/Designated Partner
for almost 30 years

Past Directors

Vinita Jain
Vinita Jain
Director
over 5 years ago
Neeraj Jain
Neeraj Jain
Director
almost 30 years ago

Charges

9 Lak
20 February 2002
Oriental Bank Of Commerce
9 Lak
20 February 2002
Oriental Bank Of Commerce
0
20 February 2002
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Declaration by first director-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the date of Swarn overseas private limited incorporation?

Incorporation date of the company is 16 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swarn overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj jain
  • Rakesh jain
  • Vinita jain
  • Vaibhav jain