Company Information

CIN
U51909DL1997PTC085102
Status
Date of Incorporation
13 February 1997
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
30 September 2023
Paid Up Capital
412,000
Authorised Capital
500,000

Directors

Sachendra Jain
Sachendra Jain
Director/Designated Partner
for over 1 year
Jinendra Kumar Jain
Jinendra Kumar Jain
Director/Designated Partner
for over 2 years

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 9 years ago
Lily Jain
Lily Jain
Whole Time Director
over 10 years ago

Charges

3 Crore
13 July 2018
The Federal Bank Ltd.
31 Lak
14 November 2017
The Federal Bank Limited
2 Crore
11 December 2015
The Federal Bank Limited
2 Crore
02 July 2021
The Federal Bank Limited
50 Lak
11 August 2022
Others
0
14 November 2017
Others
0
13 July 2018
Others
0
02 July 2021
Others
0
11 December 2015
The Federal Bank Limited
0
11 August 2022
Others
0
14 November 2017
Others
0
13 July 2018
Others
0
02 July 2021
Others
0
11 December 2015
The Federal Bank Limited
0
11 August 2022
Others
0
14 November 2017
Others
0
13 July 2018
Others
0
02 July 2021
Others
0
11 December 2015
The Federal Bank Limited
0

Documents

Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(1)-08122020
Form DPT-3-23092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the incorporation date of the Syadwad impex private limited?

Incorporation date of the company is 13 February 1997 .

What is the state of the Syadwad impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Syadwad impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Syadwad impex private limited?

Syadwad impex private limited has appointed 4 of directors.

Who are the appointed Directors in Syadwad impex private limited?

The appointed directors in the company are:

  • Jinendra kumar jain
  • Sachendra jain
  • Lily jain
  • Mahendra kumar jain