Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,539,000
Authorised Capital
35,100,000

Directors

Anil Shivkumar Gupta
Anil Shivkumar Gupta
Director
for over 9 years
Nirmal Manubhai Desai
Nirmal Manubhai Desai
Director
for over 13 years

Past Directors

Himanshu N Choksi
Himanshu N Choksi
Director
about 12 years ago
Bhavik Desai Arunkumar
Bhavik Desai Arunkumar
Director
almost 14 years ago

Charges

7 Crore
18 September 2018
The Federal Bank Ltd
7 Crore
18 September 2018
Others
0
18 September 2018
Others
0
18 September 2018
Others
0

Documents

Form ADT-3-01092020_signed
Resignation letter-26082020
Form DPT-3-03022020-signed
Form MGT-7-23102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(2)-08102019
Form DPT-3-26072019
Optional Attachment-(2)-01122018
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Swayam exim private limited?

Incorporation date of the company is 09 March 2011 .

What is the state of the Swayam exim private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Swayam exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swayam exim private limited?

Swayam exim private limited has appointed 4 of directors.

Who are the appointed Directors in Swayam exim private limited?

The appointed directors in the company are:

  • Anil shivkumar gupta
  • Himanshu n choksi
  • Nirmal manubhai desai
  • Bhavik desai arunkumar