Company Information

CIN
Status
Date of Incorporation
17 January 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,599,500
Authorised Capital
15,000,000

Directors

Vijaykumar Nirani
Vijaykumar Nirani
Director
for over 3 years
Sangamesh Nirani
Sangamesh Nirani
Director
for over 3 years

Past Directors

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Swarnim merchants pvt ltd incorporation?

Incorporation date of the company is 17 January 1994 .

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 classification given to Swarnim merchants pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Swarnim merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sangamesh nirani
  • Vijaykumar nirani