Company Information

CIN
U24231UP1996PLC020829
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,362,500
Authorised Capital
20,000,000

Directors

Nardev Verma
Nardev Verma
Director/Designated Partner
for over 1 year
Reena Verma
Reena Verma
Director
for over 1 year

Past Directors

Gyanendra Verma
Gyanendra Verma
Additional Director
over 9 years ago
Sparsh Raghuvanshi
Sparsh Raghuvanshi
Director
about 13 years ago
Tanjeb Singh
Tanjeb Singh
Director
almost 27 years ago

Charges

2 Crore
28 March 2016
Hdfc Bank Limited
2 Crore
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
50 Lak
01 May 1999
Union Bank Of India
12 Lak
28 March 2016
Hdfc Bank Limited
0
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
0
01 May 1999
Union Bank Of India
0
28 March 2016
Hdfc Bank Limited
0
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
0
01 May 1999
Union Bank Of India
0

Documents

Form DPT-3-26042020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305

Frequently Asked Questions

What is the date of Swega laboratories limited incorporation?

Incorporation date of the company is 11 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Swega laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Nardev verma
  • Tanjeb singh
  • Sparsh raghuvanshi
  • Reena verma
  • Gyanendra verma