Company Information

CIN
Status
Date of Incorporation
08 May 1996
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
14,553,000
Authorised Capital
15,000,000

Directors

Pravakar Kalleypallivenkata Raopattnaik
Pravakar Kalleypallivenkata Raopattnaik
Director
for over 8 years
Bharat Kumar Agarwal
Bharat Kumar Agarwal
Director
for over 16 years
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
for over 1 year
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for about 19 years

Past Directors

Madan Mohan Modi
Madan Mohan Modi
Director
about 28 years ago

Charges

34 Crore
15 March 2013
Uco Bank
34 Crore
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0
15 March 2013
Uco Bank
0

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
-28032019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Copy of board resolution authorizing giving of notice-03022018

Frequently Asked Questions

When was the Swati stocks & securities pvt ltd incorporated?

The Swati stocks & securities pvt ltd was incorporated with ROC on 08 May 1996 as .

Where has the Swati stocks & securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079578.

What is the E-filing status of the company?

The status of Swati stocks & securities pvt ltd is Active.

Number of Key Management personnel of the Swati stocks & securities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swati stocks & securities pvt ltd?

The appointed directors in the company are:

  • Mukesh kumar agarwal
  • Bharat kumar agarwal
  • Madan mohan modi
  • Pravakar kalleypallivenkata raopattnaik
  • Ramesh kumar agarwal