Company Information

CIN
Status
Date of Incorporation
19 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
31,273,600
Authorised Capital
32,300,000

Directors

Ashim Kumar Mazumder
Ashim Kumar Mazumder
Director/Designated Partner
for over 10 years
Beant Singh
Beant Singh
Director
for over 12 years

Past Directors

Saurabh Mehta
Saurabh Mehta
Director
over 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 18 years ago

Documents

Form DIR-11-09082016_signed
Proof of dispatch-09082016
Notice of resignation filed with the company-09082016
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
Interest in other entities-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form 18-010513.OCT
Optional Attachment 1-010513.PDF
Form 32-030113.OCT
Evidence of cessation-030113.PDF
FormSchV-171212 for the FY ending on-310311.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 32-050912.OCT
Optional Attachment 1-040912.PDF
Evidence of cessation-040912.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-101211 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Swarnim chemicals & impex pvt. ltd. incorporation?

Incorporation date of the company is 19 December 1991 .

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 5.

Swarnim chemicals & impex pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Ashim kumar mazumder
  • Beant singh
  • Saurabh mehta
  • Jens rainer hesse