Company Information

CIN
U74899DL1994PTC057742
Status
Date of Incorporation
07 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,200
Authorised Capital
325,000

Directors

Kashish Gupta
Kashish Gupta
Director/Designated Partner
for about 4 years
Mehak Gupta
Mehak Gupta
Director/Designated Partner
for about 4 years
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
for over 30 years

Past Directors

Pramod Tiwari
Pramod Tiwari
Director
over 30 years ago
Shiv Charan Garg
Shiv Charan Garg
Director
over 30 years ago

Documents

Form DIR-12-05032021_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form MGT-7-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Swarnim investment and finance private limited incorporation?

Incorporation date of the company is 07 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv charan garg
  • Mamta aggarwal
  • Pramod tiwari
  • Mehak gupta
  • Kashish gupta