Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Pearl Jain
Pearl Jain
Beneficial Owner
for over 5 years
Vishal Jain
Vishal Jain
Director
for over 1 year
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Mohammad Kausar Ali Khan
Mohammad Kausar Ali Khan
Director
about 16 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 18 years ago

Charges

10 Crore
06 September 2016
Standard Chartered Bank
8 Crore
30 November 2015
Kotak Mahindra Bank Limited
75 Lak
18 November 2015
Kotak Mahindra Bank Limited
75 Lak
14 December 2007
3i Infotech Trusteeship Services Limited
66 Lak
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-28102020-signed
Auditor?s certificate-21092020
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form CHG-1-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the incorporation date of the Swarnbhadra retail private limited?

Incorporation date of the company is 29 July 2006 .

What is the state of the Swarnbhadra retail private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swarnbhadra retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarnbhadra retail private limited?

Swarnbhadra retail private limited has appointed 5 of directors.

Who are the appointed Directors in Swarnbhadra retail private limited?

The appointed directors in the company are:

  • Naresh kumar jain
  • Kamal kumar jain
  • Vishal jain
  • Pearl jain
  • Mohammad kausar ali khan