Company Information

CIN
U51909CT2021PTC012349
Status
Date of Incorporation
02 November 2021
Classes
Listing Status
Unlisted
Type
State
Chattisgarh
ROC
ROC Chhattisgarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Harish Khandelwal
Harish Khandelwal
Individual Promoter
for about 3 years
Sanjay Sanjay Laddha
Sanjay Sanjay Laddha
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-3-02052023_signed
Resignation letter-02052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-02022022_signed
Form ADT-1-02022022_signed
-28012022
Copy of resolution passed by the company-28012022
Copy of the intimation sent by company-28012022
Copy of written consent given by auditor-28012022
CERTIFICATE OF INCORPORATION-20211102

Frequently Asked Questions

When was the Swiss commodities international private limited incorporated?

The Swiss commodities international private limited was incorporated with ROC on 02 November 2021 as .

Where has the Swiss commodities international private limited been incorporated?

The company was incorporated in Chattisgarh with registration number 012349.

What is the E-filing status of the company?

The status of Swiss commodities international private limited is Active.

Number of Key Management personnel of the Swiss commodities international private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Swiss commodities international private limited?

The appointed directors in the company are:

  • Sanjay sanjay laddha
  • Harish khandelwal