Company Information

CIN
Status
Date of Incorporation
05 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
713,000
Authorised Capital
800,000

Directors

Devanand Chaubey
Devanand Chaubey
Beneficial Owner
for about 4 years
Sada Nand Chaubey
Sada Nand Chaubey
Beneficial Owner
for about 4 years
Arabinda Ghosh
Arabinda Ghosh
Director
for over 1 year
Pawan Kumar Singh
Pawan Kumar Singh
Director
for over 1 year

Past Directors

Binay Kumar Shaw
Binay Kumar Shaw
Director
almost 14 years ago
Amaresh Pandey
Amaresh Pandey
Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed
Form BEN - 2-17112020_signed
Form ADT-1-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
Optional Attachment-(2)-14112020
Copy of resolution passed by the company-14112020
Declaration under section 90-14112020
Optional Attachment-(1)-14112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-16082019_signed
List of share holders, debenture holders;-09082019
Form AOC-4-15072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Frequently Asked Questions

When was the Swatipushp merchants private limited incorporated?

The Swatipushp merchants private limited was incorporated with ROC on 05 March 2011 as .

Where has the Swatipushp merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 160243.

What is the E-filing status of the company?

The status of Swatipushp merchants private limited is Active.

Number of Key Management personnel of the Swatipushp merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swatipushp merchants private limited?

The appointed directors in the company are:

  • Amaresh pandey
  • Devanand chaubey
  • Binay kumar shaw
  • Sada nand chaubey
  • Pawan kumar singh
  • Arabinda ghosh