Company Information

CIN
U74120UP1989PTC011120
Status
Date of Incorporation
31 August 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,183,700
Authorised Capital
20,000,000

Directors

Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
for over 1 year
Sachin Agrawal
Sachin Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Anoop Sahai
Anoop Sahai
Director
over 5 years ago
Mahesh Kumar Chaudhary
Mahesh Kumar Chaudhary
Director
almost 11 years ago
Naveen Agrawal
Naveen Agrawal
Director
almost 11 years ago
Ram Swaroop Agrawal
Ram Swaroop Agrawal
Director
almost 35 years ago

Charges

2 Crore
23 March 2015
Bank Of India
2 Crore
18 March 1990
Bank Of India
2 Lak
14 March 1990
Bank Of India
2 Lak
27 October 1998
Union Bank Of India
20 Lak
17 July 2023
Hdfc Bank Limited
0
30 April 2022
Bank Of India
0
23 March 2015
Bank Of India
0
14 March 1990
Bank Of India
0
18 March 1990
Bank Of India
0
27 October 1998
Union Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
30 April 2022
Bank Of India
0
23 March 2015
Bank Of India
0
14 March 1990
Bank Of India
0
18 March 1990
Bank Of India
0
27 October 1998
Union Bank Of India
0

Documents

Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Evidence of cessation;-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Notice of resignation filed with the company-21052020
Optional Attachment-(2)-21052020
Acknowledgement received from company-21052020
Form DIR-11-21052020_signed
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Proof of dispatch-21052020
Form DPT-3-09052020-signed
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Proof of dispatch-07022020
Optional Attachment-(2)-07022020
Acknowledgement received from company-07022020
Notice of resignation filed with the company-07022020
Form DIR-12-07022020_signed

Frequently Asked Questions

What is the date on which the Swarnabhoomi international private limited incorporated?

Swarnabhoomi international private limited was incorporated on 31 August 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Swarnabhoomi international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swarnabhoomi international private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swarnabhoomi international private limited?

6 of directors are associated with the company.