Company Information

CIN
L65993WB1983PLC036332
Status
Date of Incorporation
20 May 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,000,000
Authorised Capital
105,000,000

Directors

Avinash Jain
Avinash Jain
Director/Designated Partner
for over 2 years
Amit Lal
Amit Lal
Director/Designated Partner
for almost 3 years
Vatsala Daga
Vatsala Daga
Director/Designated Partner
for almost 4 years
Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
for about 5 years
Shreegopal Daga
Shreegopal Daga
Director/Designated Partner
for over 1 year

Past Directors

Shiv Mani Ojha
Shiv Mani Ojha
Director
about 5 years ago
Sudha Daga
Sudha Daga
Director
over 9 years ago
Vipan Kumar Gupta
Vipan Kumar Gupta
Director
about 10 years ago
Anurag Daga
Anurag Daga
Additional Director
over 12 years ago
Rajendra Kumar Damani
Rajendra Kumar Damani
Director
about 22 years ago
Kailash Chander Goyal
Kailash Chander Goyal
Director
over 22 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4 NBFC(IND AS)-15102020_signed
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Secretarial Audit Report-14102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-05102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Copy of the intimation sent by company-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020

Frequently Asked Questions

When was the Swati projects ltd. incorporated?

The Swati projects ltd. was incorporated with ROC on 20 May 1983 as .

Where has the Swati projects ltd. been incorporated?

The company was incorporated in Kolkata with registration number 036332.

What is the E-filing status of the company?

The status of Swati projects ltd. is Active.

Number of Key Management personnel of the Swati projects ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Swati projects ltd.?

The appointed directors in the company are:

  • Sudha daga
  • Shreegopal daga
  • Anurag daga
  • Rajendra kumar damani
  • Kailash chander goyal
  • Vipan kumar gupta
  • Shiv mani ojha
  • Rishi kapoor
  • Vatsala daga
  • Amit lal
  • Avinash jain