Company Information

CIN
U67120AS1995PTC004344
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director
for over 5 years
Sushma Joshi
Sushma Joshi
Director
for almost 30 years

Past Directors

Deepak Singh
Deepak Singh
Director
about 27 years ago
Ram Swaroop Joshi
Ram Swaroop Joshi
Director
almost 30 years ago

Documents

Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_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
Optional Attachment-(1)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018

Frequently Asked Questions

When was the Swaroop capital markets pvt ltd incorporated?

The Swaroop capital markets pvt ltd was incorporated with ROC on 27 January 1995 as .

Where has the Swaroop capital markets pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004344.

What is the E-filing status of the company?

The status of Swaroop capital markets pvt ltd is Active.

Number of Key Management personnel of the Swaroop capital markets pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Swaroop capital markets pvt ltd?

The appointed directors in the company are:

  • Ram swaroop joshi
  • Deepak singh
  • Sushma joshi
  • Abhishek sharma