Company Information

CIN
U74899DL1985PTC022585
Status
Date of Incorporation
21 November 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saumya Swarup Agarwal
Saumya Swarup Agarwal
Director/Designated Partner
for over 2 years
Madhuri Agarwal
Madhuri Agarwal
Director/Designated Partner
for almost 28 years
Anurag Swarup Agarwal
Anurag Swarup Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 May 2016
Corporation Bank
1 Crore
12 October 1999
Corporation Bank
50 Lak
04 July 2009
Corporation Bank
7 Lak
24 December 2019
Corporation Bank
20 Lak
24 December 2019
Corporation Bank
9 Lak
24 December 2019
Others
0
12 October 1999
Others
0
24 December 2019
Others
0
30 May 2016
Others
0
04 July 2009
Corporation Bank
0
24 December 2019
Others
0
12 October 1999
Others
0
24 December 2019
Others
0
30 May 2016
Others
0
04 July 2009
Corporation Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(4)-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Swarup orimono private ltd incorporation?

Incorporation date of the company is 21 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Swarup orimono private ltd has appointed how many directors?

The appointed directors in the company are:

  • Anurag swarup agarwal
  • Madhuri agarwal
  • Saumya swarup agarwal