Company Information

CIN
U67120WB1994PTC062220
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Naman Jalan
Naman Jalan
Additional Director
for over 2 years
Gaurang Jalan
Gaurang Jalan
Director
for over 19 years

Past Directors

Manav Jalan
Manav Jalan
Director
over 19 years ago

Documents

Form ADT-1-05092020_signed
Form ADT-3-05092020_signed
Copy of resolution passed by the company-05092020
Resignation letter-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form GNL-2-18032019-signed
Optional Attachment-(1)-13032019
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date of Swati nivesh & services pvt ltd incorporation?

Incorporation date of the company is 11 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Swati nivesh & services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gaurang jalan
  • Manav jalan
  • Naman jalan