Company Information

CIN
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,155,600
Authorised Capital
500,000

Directors

Narayanankutty Kondakuzhiyil
Narayanankutty Kondakuzhiyil
Managing Director
for almost 5 years
Nithin Radhakrishnan
Nithin Radhakrishnan
Director/Designated Partner
for almost 2 years
Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Director
for over 1 year

Past Directors

Documents

Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed

Frequently Asked Questions

When was the Swc commodities (india) private limited incorporated?

The Swc commodities (india) private limited was incorporated with ROC on 01 December 2005 as .

Where has the Swc commodities (india) private limited been incorporated?

The company was incorporated in Coimbatore with registration number 012334.

What is the E-filing status of the company?

The status of Swc commodities (india) private limited is Active.

Number of Key Management personnel of the Swc commodities (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swc commodities (india) private limited?

The appointed directors in the company are:

  • Verkkot manjerithodi radhakrishnan .
  • Nithin radhakrishnan
  • Narayanankutty kondakuzhiyil