Company Information

CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabmeet Singh Chawla
Rabmeet Singh Chawla
Director/Designated Partner
over 2 years ago
Dhara Goenka
Dhara Goenka
Individual Promoter
almost 4 years ago
Naman Rajkumar Rungta
Naman Rajkumar Rungta
Director/Designated Partner
almost 4 years ago
Lekhadevi Rajkumar Rungta
Lekhadevi Rajkumar Rungta
Director/Designated Partner
almost 4 years ago
Rajkumar Jugalkishore Rungta
Rajkumar Jugalkishore Rungta
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Combination Of "Letters S,W,A,M &... Swaym Avenues

[Class : 36] Commodity Brokerage,Commodity Trading,Exchange Services Relating To Commodity Trading.

S W A M Swaym Avenues

[Class : 42] Sampling ,Inspection ,Testing , Training & Developments , Laboratory Analysis , Scientific And Technological Services And Research ; Industrial Analysis And Research Services; Computer Programming; Installation, Maintenance, Analysis, Recovery, Management, Constructing An Internet Platform For Electronic Commerce, Programming Of Software For E Commerce Platforms...

Combination Of "Letters S,W,A,M &... Swaym Avenues

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Business Management Services For E Commerce,Advertisement Services Relating To E Commerce,Electronic Commerce Services For Providing Information For Promotion Of Products Through Telecommunication Network For Sales And Advertising.
View +1 more Brands for Swaym Avenues Private Limited.

Documents

Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DIR-12-05092022_signed
Optional Attachment-(1)-01092022
Interest in other entities;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form INC-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-10082022
Copy of board resolution authorizing giving of notice-10082022
Optional Attachment-(1)-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Evidence of cessation;-09082022
Form DIR-12-09082022_signed
Notice of resignation;-09082022
Optional Attachment-(1)-09082022
Form INC-20A-29072021_signed
-26072021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021