Company Information

CIN
U63000PN2012PTC142382
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Preeti Vinod Jagjampi
Preeti Vinod Jagjampi
Additional Director
over 9 years ago
Vinod Sadanand Jagjampi
Vinod Sadanand Jagjampi
Additional Director
over 9 years ago
Pooja Vikram Dalmia
Pooja Vikram Dalmia
Director
over 12 years ago
Vikram Premkumar Dalmia
Vikram Premkumar Dalmia
Director
over 12 years ago

Charges

54 Lak
17 May 2023
Hdfc Bank Limited
54 Lak
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13042020-signed
Form ADT-1-16032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Optional Attachment-(1)-13032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Optional Attachment-(1)-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Swayambhu logistics private limited incorporation?

Incorporation date of the company is 28 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Swayambhu logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram premkumar dalmia
  • Pooja vikram dalmia
  • Vinod sadanand jagjampi
  • Preeti vinod jagjampi