Company Information

CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,876,480
Authorised Capital
210,000,000

Directors

Ravi Kumar Bogha
Ravi Kumar Bogha
Director
for over 13 years
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
for over 13 years
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
for over 1 year
Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-26062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-17072019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
Form DIR-12-01062018_signed
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018

Frequently Asked Questions

What is the date of Swarnim trading private limited incorporation?

Incorporation date of the company is 06 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Swarnim trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar bogha
  • Varaha lakshmi narasimha raju ganapathiraju
  • Naga nandini potukuchi
  • Ram prasad ladi