Company Information

CIN
U70101AS1998PTC005396
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kaushik Kalita
Kaushik Kalita
Director/Designated Partner
for about 10 years

Past Directors

Binanda Kalita
Binanda Kalita
Additional Director
almost 3 years ago
Geetika Kalita
Geetika Kalita
Additional Director
over 4 years ago
Bhagya Kalita
Bhagya Kalita
Director
over 26 years ago

Charges

23 Crore
27 March 2008
Central Bank Of India
23 Crore
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Declaration by first director-21102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Acknowledgement received from company-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Proof of dispatch-09062020
Interest in other entities;-09062020
Optional Attachment-(1)-09062020

Frequently Asked Questions

What is the date of Sweety infrastructure private limited incorporation?

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Sweety infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetika kalita
  • Kaushik kalita
  • Binanda kalita
  • Bhagya kalita