Company Information

CIN
Status
Date of Incorporation
21 December 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,109,500
Authorised Capital
41,200,000

Directors

Venkatasubramanian Pichaiswaminathan
Venkatasubramanian Pichaiswaminathan
Director/Designated Partner
for almost 3 years
Rajkumar Jalan
Rajkumar Jalan
Director/Designated Partner
for over 1 year
Sudhir Singhi
Sudhir Singhi
Director
for almost 10 years
Shailesh Omprakash Jalan
Shailesh Omprakash Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Omprakash Jalan
Sunil Omprakash Jalan
Director
about 7 years ago
Biprodas Dutta
Biprodas Dutta
Director
about 14 years ago
Kasiviswanathan Jeganath
Kasiviswanathan Jeganath
Director
about 19 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 26 years ago

Charges

65 Crore
05 October 2017
Catalyst Trusteeship Limited
65 Crore
15 October 2014
Sbicap Trustee Company Limited
53 Crore
22 July 2013
State Bank Of India
53 Crore
17 March 2011
Rural Electrification Corporation Limited
47 Crore
31 March 2009
Uco Bank
1 Crore
30 December 2022
Others
0
15 October 2014
Sbicap Trustee Company Limited
0
05 October 2017
Others
0
31 March 2009
Uco Bank
0
17 March 2011
Rural Electrification Corporation Limited
0
22 July 2013
State Bank Of India
0
30 December 2022
Others
0
15 October 2014
Sbicap Trustee Company Limited
0
05 October 2017
Others
0
31 March 2009
Uco Bank
0
17 March 2011
Rural Electrification Corporation Limited
0
22 July 2013
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-03072019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed

Frequently Asked Questions

What is the date on which the Swiss park vanijya pvt ltd incorporated?

Swiss park vanijya pvt ltd was incorporated on 21 December 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swiss park vanijya pvt ltd compliant?

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

What is the number of directors associated with Swiss park vanijya pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Swiss park vanijya pvt ltd?

8 of directors are associated with the company.