Company Information

CIN
Status
Date of Incorporation
12 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
51,000,000

Directors

Sandip Dey
Sandip Dey
Director/Designated Partner
for over 1 year
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
for about 13 years

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 1 year ago
Aelita Sophia Dessa
Aelita Sophia Dessa
Additional Director
over 4 years ago
Akshya Kumar Tripathy
Akshya Kumar Tripathy
Additional Director
almost 7 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
about 9 years ago
Yashwant Mimani
Yashwant Mimani
Additional Director
almost 13 years ago
Rishav Chaudhry
Rishav Chaudhry
Director
about 13 years ago
Tarun Sadhukhan
Tarun Sadhukhan
Additional Director
about 13 years ago

Charges

17 Crore
10 June 2019
Cisco Systems Capital (india) Private Limited
64 Lak
30 December 2017
The Karur Vysya Bank Limited
5 Crore
30 March 2012
Indian Bank
10 Crore
28 March 2015
Tata Capital Financial Services Limited
2 Crore
06 July 2015
Bank Of Baroda
25 Lak
22 October 2007
Oriental Bank Of Commerce
75 Lak
27 September 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
10 June 2019
Others
0
30 March 2012
Indian Bank
0
06 July 2015
Bank Of Baroda
0
28 March 2015
Tata Capital Financial Services Limited
0
22 October 2007
Oriental Bank Of Commerce
0
27 September 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
10 June 2019
Others
0
30 March 2012
Indian Bank
0
06 July 2015
Bank Of Baroda
0
28 March 2015
Tata Capital Financial Services Limited
0
22 October 2007
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DIR-12-28062020_signed
Notice of resignation;-28062020
Evidence of cessation;-28062020
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Proof of dispatch-04032020
Form DIR-11-04032020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620

Frequently Asked Questions

What is the date of Swarna technology private limited incorporation?

Incorporation date of the company is 12 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Swarna technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Joyanta krishna mitra
  • Preetesh sarda
  • Yashwant mimani
  • Tarun sadhukhan
  • Rishav chaudhry
  • Akshya kumar tripathy
  • Aelita sophia dessa
  • Sandip dey
  • Amit kumar singh