Company Information

CIN
U10300WB2011PTC166207
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Rajendra Prasad Ritolia
Rajendra Prasad Ritolia
Director
for about 9 years
Rana Som
Rana Som
Director
for about 9 years
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
for about 12 years
Prakash Chand Sethia
Prakash Chand Sethia
Director/Designated Partner
for over 1 year
Anthony Dilip Rozario
Anthony Dilip Rozario
Director/Designated Partner
for over 6 years

Past Directors

Prem Shankar Ray
Prem Shankar Ray
Additional Director
over 1 year ago
Chandrashekar Balakrishnan
Chandrashekar Balakrishnan
Director
about 11 years ago
Ramesh Chander Nandrajog
Ramesh Chander Nandrajog
Director
about 12 years ago
Asok Kumar Goswami
Asok Kumar Goswami
Director
over 13 years ago

Charges

0
18 June 2018
Srei Infrastructure Finance Limited
125 Crore
19 September 2016
Srei Infrastructure Finance Limited
195 Crore
27 December 2017
Srei Infrastructure Finance Limited
575 Crore
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0

Documents

Interest in other entities;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-30062020-signed
Form DPT-3-16042020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
Letter of the charge holder stating that the amount has been satisfied-28082019

Frequently Asked Questions

What is the incorporation date of the Swaymbhu natural resources private limited?

Incorporation date of the company is 10 August 2011 .

What is the state of the Swaymbhu natural resources private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swaymbhu natural resources private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaymbhu natural resources private limited?

Swaymbhu natural resources private limited has appointed 9 of directors.

Who are the appointed Directors in Swaymbhu natural resources private limited?

The appointed directors in the company are:

  • Jyoti kumar poddar
  • Rana som
  • Prem shankar ray
  • Asok kumar goswami
  • Chandrashekar balakrishnan
  • Ramesh chander nandrajog
  • Rajendra prasad ritolia
  • Anthony dilip rozario
  • Prakash chand sethia