Company Information

CIN
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,600,200
Authorised Capital
10,800,000

Directors

Mohender Aggarwal
Mohender Aggarwal
Director/Designated Partner
for over 14 years
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Gupta
Ravinder Gupta
Additional Director
almost 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 29 years ago
Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
almost 29 years ago

Charges

2,001 Crore
28 September 2013
Uco Bank
175 Crore
05 December 2012
Dena Bank
96 Crore
27 November 2012
Oriental Bank Of Commerce Ssi
125 Crore
22 October 2012
Punjab National Bank
117 Crore
30 November 2011
Canara Bank (lead Bank)
505 Crore
30 November 2011
Canara Bank (security Trustee)
982 Crore
05 December 2012
Dena Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
30 November 2011
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
30 November 2011
Canara Bank (lead Bank)
0
22 October 2012
Punjab National Bank
0
05 December 2012
Dena Bank
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
30 November 2011
Canara Bank (security Trustee)
0
28 September 2013
Uco Bank
0
30 November 2011
Canara Bank (lead Bank)
0
22 October 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Form MGT-7-010316.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
Form ADT-1-151015.OCT
Form ADT-1-260915.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form ADT-1-190315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT

Frequently Asked Questions

What is the date on which the Sweta agrochem pvt ltd incorporated?

Sweta agrochem pvt ltd was incorporated on 20 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sweta agrochem pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sweta agrochem pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Sweta agrochem pvt ltd?

5 of directors are associated with the company.