Company Information

CIN
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 August 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Goenka
Krishan Goenka
Director
for about 13 years
Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Director
for about 13 years

Past Directors

Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
about 13 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
about 13 years ago

Documents

Form 21-130913.PDF
Copy of the Court-Company Law Board Order-130913.PDF
Optional Attachment 1-130913.PDF
Optional Attachment 2-130913.PDF
Copy of Board Resolution-110513.PDF
Scheme of Arrangement- Amalgamation-110513.PDF
Form 23B for period 010412 to 310313-060912.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form 23B for period 111111 to 310312-161111.OCT
Form 32-101211.OCT
Evidence of cessation-091211.PDF
Form 32-181111.OCT
Form 18-181111.OCT
Acknowledgement of Stamp Duty MoA payment-111111.PDF
Acknowledgement of Stamp Duty AoA payment-111111.PDF
Certificate of Incorporation-111111.PDF
Certificate of Incorporation-111111.PDF
AoA - Articles of Association-091111.PDF
MoA - Memorandum of Association-091111.PDF

Frequently Asked Questions

When was the Swaroop multitrade private limited incorporated?

The Swaroop multitrade private limited was incorporated with ROC on 11 November 2011 as .

Where has the Swaroop multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 223775.

What is the E-filing status of the company?

The status of Swaroop multitrade private limited is Amalgamated.

Number of Key Management personnel of the Swaroop multitrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swaroop multitrade private limited?

The appointed directors in the company are:

  • Mahendrakumar banwarilal saini
  • Bahadurmal maniram saini
  • Devkinandan kashiprasad shah
  • Krishan goenka