Company Information

CIN
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,420,000
Authorised Capital
1,500,000

Directors

Ashutosh Gupta
Ashutosh Gupta
Director
for over 4 years
Jaya Jain
Jaya Jain
Director/Designated Partner
for over 1 year
Sachin Jain
Sachin Jain
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 8 years ago
Himanshu Khanna
Himanshu Khanna
Director
about 8 years ago

Charges

0
05 March 2016
Syndicate Bank
28 Crore
05 February 2011
State Bank Of India
15 Crore
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-11112019_signed
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed

Frequently Asked Questions

What is the date of Swechchha hth marketing private limited incorporation?

Incorporation date of the company is 11 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Swechchha hth marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh gupta
  • Jaya jain
  • Sachin jain
  • Himanshu khanna
  • Suresh chand agarwal