Company Information

CIN
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Anupam Maheshwari
Anupam Maheshwari
Director
for about 1 year
Krishna Kant Maheshwari
Krishna Kant Maheshwari
Director/Designated Partner
for about 1 year
Amrit Gupta
Amrit Gupta
Director/Designated Partner
for almost 2 years
Anju Gupta
Anju Gupta
Director/Designated Partner
for almost 6 years

Past Directors

Animesh Gupta
Animesh Gupta
Director
over 6 years ago
Swati Gupta
Swati Gupta
Director
over 6 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 10 years ago
Anurag Gupta
Anurag Gupta
Director
over 10 years ago
Jagdish Joshi
Jagdish Joshi
Director
over 12 years ago
Pushkar Lal Puranik
Pushkar Lal Puranik
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(3)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date on which the Swati logistics private limited incorporated?

Swati logistics private limited was incorporated on 04 June 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Swati logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swati logistics private limited?

10 of directors are associated with the company.

What is the number of directors associated with Swati logistics private limited?

10 of directors are associated with the company.