Company Information

CIN
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manisha Rajiv Udani
Manisha Rajiv Udani
Director/Designated Partner
for about 5 years
Nilam Sharma
Nilam Sharma
Director
for over 24 years
Purushottam Sharma
Purushottam Sharma
Director
for about 1 year

Past Directors

Goutam Chand Nahar
Goutam Chand Nahar
Director
almost 24 years ago
Rajiv Udani
Rajiv Udani
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-04112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Swaroski securities limited incorporated?

The Swaroski securities limited was incorporated with ROC on 07 December 1995 as .

Where has the Swaroski securities limited been incorporated?

The company was incorporated in Chennai with registration number 033759.

What is the E-filing status of the company?

The status of Swaroski securities limited is Active.

Number of Key Management personnel of the Swaroski securities limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swaroski securities limited?

The appointed directors in the company are:

  • Rajiv udani
  • Purushottam sharma
  • Goutam chand nahar
  • Nilam sharma
  • Manisha rajiv udani