CIN |
|
|
Company Name |
SWARNIM SECURITIES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Shillong |
|
Registration Number |
4225 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 September 1994 |
|
Age of Company |
29 years, 7 month, 4 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,708,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARNIM SECURITIES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
16 KAYAL MARKETFANCY BAZAR GUWAHATI ASSAM AS 781001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00311103 |
Director |
15 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00975559 |
Director |
24 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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02441194 |
Casual Vacancy Director |
23 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02441209 |
Director |
08 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120AS1995PTC004350 |
RARA FINANCE AND INVESTMENT PVT LTD | NEW MARKETFANCY BAZAR GUWAHATI ASSAM AS 781001 IN |
U65929AS1997PTC004958 |
PATWA FINANCE COMPANY PRIVATE LIMITED | BULBUL MARKETFANCY BAZAR GUWAHATI KAMRUP ASSAM Kamrup AS 781001 IN |
U67120AS1997PTC005280 |
SUBODH SECURITIES PVT LTD | BARGOLA MARKETFANCY BAZAR DIST KAMRUP ASSAM GUWAHATI AS 781001 IN |
U67120AS1994PTC004271 |
SHUBH PRAGYA MARKETING AND FINANCE CO PVT LTD | 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM AS 781001 IN |
U67120AS1994PTC004272 |
SHUBH PRAGYA INVESTMENTS PVT LTD | 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM Kamrup AS 781001 IN |
U21092AS2003PTC007042 |
SIDDHI VINAYAK PAPERS INDIA PRIVATE LIMITED | 87 2 ND FLOOR MEER MARKETFANCY BAZAR KAMARPATTY GUWAHATI ASSAM Kamrup AS 781001 IN |
U25209AS1988PTC001887 |
LUIT ASIAN PLASTICS PVT LTD | Hem Chandra Road, Uzan Bazar, Guwahati-781001, assam. GUWAHATI AS 781001 IN |
U01100AS2022PTC023209 |
SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -781001 Guwahati Kamrup AS 781001 IN |
U01122AS1982PTC001994 |
CHOWDHURY WAREHOUSING CO PVT LTD | Pan Bazar, Guwahati-781001 Guwahati. ASSAM AS 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate, Shillong |
159, 160, 161 |
10-03-2011 |
Closed |
2 |
|
Chief Judicial Magistrate, Shillong |
220(1), 220(2) |
10-03-2011 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250