Company Information

CIN
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,235,000
Authorised Capital
34,600,000

Directors

Ayush Kejriwal .
Ayush Kejriwal .
Additional Director
for almost 6 years
Samrat Chakraborty
Samrat Chakraborty
Director/Designated Partner
for almost 2 years
Girija Thakur
Girija Thakur
Director
for over 5 years

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
almost 7 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
about 7 years ago
Sarwan Kumar Kejriwal
Sarwan Kumar Kejriwal
Director
over 17 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
over 17 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 17 years ago

Charges

16 Crore
16 December 2016
Bank Of India
9 Crore
12 November 2009
Uco Bank
7 Crore
11 November 2009
State Bank Of Mysore
1 Crore
01 December 2009
Kotak Mahindra Bank Limited
22 Lak
12 November 2009
Uco Bank
0
16 December 2016
Bank Of India
0
01 December 2009
Kotak Mahindra Bank Limited
0
11 November 2009
State Bank Of Mysore
0
12 November 2009
Uco Bank
0
16 December 2016
Bank Of India
0
01 December 2009
Kotak Mahindra Bank Limited
0
11 November 2009
State Bank Of Mysore
0

Documents

Form GNL-2-09112020-signed
Form INC-28-08102020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Form DPT-3-20042020-signed
Form DPT-3-27062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Notice of resignation;-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Form ADT-3-02052019_signed
Resignation letter-02052019

Frequently Asked Questions

When was the Swati mining private limited incorporated?

The Swati mining private limited was incorporated with ROC on 04 April 2007 as .

Where has the Swati mining private limited been incorporated?

The company was incorporated in Kolkata with registration number 114999.

What is the E-filing status of the company?

The status of Swati mining private limited is Under Liquidation.

Number of Key Management personnel of the Swati mining private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swati mining private limited?

The appointed directors in the company are:

  • Amit kumar kejriwal
  • Ashok kumar kejriwal
  • Sarwan kumar kejriwal
  • Abhit kumar singh
  • Ayush kejriwal .
  • Girija thakur
  • Binay prasad gupta
  • Samrat chakraborty