Company Information

CIN
Status
Date of Incorporation
04 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
24,510,400
Authorised Capital
33,000,000

Directors

Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director
for almost 18 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for almost 6 years
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director/Designated Partner
for about 1 year
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
for over 8 years

Past Directors

Suman Gupta
Suman Gupta
Director
over 8 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(4)-12032019
Optional Attachment-(2)-12032019
Form ADT-1-08022019_signed

Frequently Asked Questions

When was the Sweta holdings pvt ltd incorporated?

The Sweta holdings pvt ltd was incorporated with ROC on 04 July 1989 as .

Where has the Sweta holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 047163.

What is the E-filing status of the company?

The status of Sweta holdings pvt ltd is Active.

Number of Key Management personnel of the Sweta holdings pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sweta holdings pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar singhi
  • Sandeep kumar singhi
  • Shiv kumar gupta
  • Suman gupta
  • Gaurav gupta