Company Information

CIN
U00000CH2004PLC026961
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,704,500
Authorised Capital
20,000,000

Directors

Kranti Gawri
Kranti Gawri
Director/Designated Partner
for about 5 years
Bharat Gupta
Bharat Gupta
Director/Designated Partner
for over 1 year
Manan Gupta
Manan Gupta
Director/Designated Partner
for over 1 year
Rajiv Garg
Rajiv Garg
Director
for about 15 years
Sameer Kumar
Sameer Kumar
Director/Designated Partner
for about 16 years
Arun Goel
Arun Goel
Director/Designated Partner
for about 16 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Sat Pal Gupta
Sat Pal Gupta
Director/Designated Partner
for about 16 years

Past Directors

Babita Gupta
Babita Gupta
Director
about 9 years ago
Rakhi Gupta
Rakhi Gupta
Director
about 9 years ago
Sunil Khanna
Sunil Khanna
Director
about 16 years ago
Vinod Gupta
Vinod Gupta
Managing Director
over 20 years ago

Charges

44 Crore
20 September 2007
Union Bank Of India
30 Crore
20 September 2007
Union Bank Of India
25 Crore
17 January 2006
State Bank Of India (specialised Commercial Branch)
15 Crore
13 July 2004
State Bank Of India
3 Lak
13 July 2004
State Bank Of India
24 Lak
11 August 2004
State Bank Of India
4 Crore
06 June 2020
Hdfc Bank Limited
30 Lak
11 November 2019
Hdfc Bank Limited
43 Crore
22 March 2023
Hdfc Bank Limited
0
10 January 2023
Others
0
11 November 2019
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
20 September 2007
Others
0
13 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
13 July 2004
State Bank Of India
0
17 January 2006
State Bank Of India (specialised Commercial Branch)
0
20 September 2007
Union Bank Of India
0
22 March 2023
Hdfc Bank Limited
0
10 January 2023
Others
0
11 November 2019
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
20 September 2007
Others
0
13 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
13 July 2004
State Bank Of India
0
17 January 2006
State Bank Of India (specialised Commercial Branch)
0
20 September 2007
Union Bank Of India
0
21 November 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
10 January 2023
Others
0
11 November 2019
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
20 September 2007
Others
0
13 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
13 July 2004
State Bank Of India
0
17 January 2006
State Bank Of India (specialised Commercial Branch)
0
20 September 2007
Union Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form ADT-1-03012021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form MGT-14-01012021-signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-29122020_signed
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020

Frequently Asked Questions

When was the Swarna industries limited incorporated?

The Swarna industries limited was incorporated with ROC on 25 March 2004 as .

Where has the Swarna industries limited been incorporated?

The company was incorporated in Chandigarh with registration number 026961.

What is the E-filing status of the company?

The status of Swarna industries limited is Active.

Number of Key Management personnel of the Swarna industries limited?

The company has 12 key management personnel in the company.

Who are the directors of the Swarna industries limited?

The appointed directors in the company are:

  • Vinod gupta
  • Rajiv garg
  • Rajesh gupta
  • Sunil khanna
  • Sat pal gupta
  • Rakhi gupta
  • Babita gupta
  • Arun goel
  • Sameer kumar
  • Manan gupta
  • Bharat gupta
  • Kranti gawri