Company Information

CIN
Status
Date of Incorporation
02 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
117,000
Authorised Capital
3,500,000

Directors

Sandhya Mohan
Sandhya Mohan
Director/Designated Partner
for over 1 year
Sonali Mohan
Sonali Mohan
Director/Designated Partner
for over 1 year
Nakul Mohan
Nakul Mohan
Director/Designated Partner
for about 19 years
Nitin Mohan
Nitin Mohan
Director/Designated Partner
for almost 2 years
Nikhil Mohan
Nikhil Mohan
Director/Designated Partner
for almost 2 years
Rajendra Mohan
Rajendra Mohan
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
24 July 2012
Hdfc Bank Limited
5 Crore
08 October 2005
Karnataka Bank Ltd.
30 Lak
15 November 2008
Karnataka Bank Limited
1 Crore
15 November 2008
Karnataka Bank Limited
3 Crore
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-23092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02092019_signed
Declaration under section 90-27082019
Form DPT-3-01072019
Form AOC-5-25062019-signed
Copy of board resolution-11062019
Form MGT-14-23032019-signed
Altered memorandum of association-20032019

Frequently Asked Questions

What is the date on which the Swyambhu enterprises private limited incorporated?

Swyambhu enterprises private limited was incorporated on 02 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swyambhu enterprises private limited compliant?

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

What is the number of directors associated with Swyambhu enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swyambhu enterprises private limited?

6 of directors are associated with the company.