Company Information

CIN
U65991TN1938PLC002535
Status
Date of Incorporation
26 October 1938
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,000
Authorised Capital
1,500,000

Directors

Birendra Kishore Sahay
Birendra Kishore Sahay
Director
for almost 11 years
Dinesh Kumar Agarwal .
Dinesh Kumar Agarwal .
Director/Designated Partner
for over 43 years

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
about 15 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Director
over 27 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 43 years ago

Documents

Form AOC-4-17112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form AOC-4-28082023_signed
Directors report as per section 134(3)-03042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Form AOC-4-03042023_signed
Form DPT-3-30062022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7-25032022_signed
Form MGT-14-03012022_signed
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-29122021_signed
Form MGT-7-09042021_signed
Approval letter for extension of AGM;-06042021
List of share holders, debenture holders;-06042021

Frequently Asked Questions

What is the date of Swp madras ltd incorporation?

Incorporation date of the company is 26 October 1938 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Swp madras ltd has appointed how many directors?

The appointed directors in the company are:

  • Kedar nath agarwal
  • Rishi agarwal
  • Birendra kishore sahay
  • Jugal kishore agarwal
  • Dinesh kumar agarwal .