Company Information

CIN
Status
Date of Incorporation
18 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,472,200
Authorised Capital
18,500,000

Directors

Suresh Goyal
Suresh Goyal
Director
for about 18 years
Hari Prasad
Hari Prasad
Director
for about 13 years
Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
for over 1 year
Radhey Shyam
Radhey Shyam
Director/Designated Partner
for almost 7 years

Past Directors

Mukesh Kumar Tripathi
Mukesh Kumar Tripathi
Director
over 16 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
almost 17 years ago
Chandra Kant Gupta
Chandra Kant Gupta
Director
over 29 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form ADT-3-01092018-signed
List of share holders, debenture holders;-28082018
Resignation letter-28082018

Frequently Asked Questions

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

Swati merchants private limited was incorporated on 18 May 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swati merchants 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 merchants private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.