Company Information

CIN
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,970,500
Authorised Capital
6,000,000

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
for over 1 year
Mangla Bangur
Mangla Bangur
Director/Designated Partner
for over 6 years

Past Directors

Smita Jhanwar
Smita Jhanwar
Director
about 17 years ago
Saroj Bangur
Saroj Bangur
Additional Director
over 17 years ago

Documents

Form INC-28-03082020-signed
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(3)-25062020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed

Frequently Asked Questions

When was the Swati commercial pvt ltd incorporated?

The Swati commercial pvt ltd was incorporated with ROC on 14 December 1995 as .

Where has the Swati commercial pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 019206.

What is the E-filing status of the company?

The status of Swati commercial pvt ltd is Amalgamated.

Number of Key Management personnel of the Swati commercial pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Swati commercial pvt ltd?

The appointed directors in the company are:

  • Anand bangur
  • Saroj bangur
  • Mangla bangur
  • Smita jhanwar