Shri Swamiji Impex Private Limited

Financials

Updated 3 months ago

Directors

Veena Rani
Veena Rani
Director
Akshay Kaushal
Akshay Kaushal
Director/Designated Partner

Company Information

CIN U51225PB2009PTC032607
Company Status Active
Registration Number 032607
Date of Incorporation 13 February 2009
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 905,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kamal Kant
Kamal Kant
Director

Charges

30 LAC PENDING
Name Status Amount
Punjab National Bank
20 May 2016
5 LAC
Icici Bank Limited
19 February 2013
30 LAC
Andhra Bank
23 November 2011
31 LAC
Hdfc Bank Limited
27 March 2020
20 LAC
Punjab National Bank
12 December 2019
10 LAC
Others
20 May 2016
0
Others
12 December 2019
0
Hdfc Bank Limited
27 March 2020
0
Andhra Bank
23 November 2011
0
Icici Bank Limited
19 February 2013
0
Others
20 May 2016
0
Others
12 December 2019
0
Hdfc Bank Limited
27 March 2020
0
Andhra Bank
23 November 2011
0
Icici Bank Limited
19 February 2013
0
Others
20 May 2016
0
Others
12 December 2019
0
Hdfc Bank Limited
27 March 2020
0
Andhra Bank
23 November 2011
0
Icici Bank Limited
19 February 2013
0

Frequently Asked Questions

When was the Shri swamiji impex private limited incorporated?

The Shri swamiji impex private limited was incorporated with ROC on 13 February 2009 as .

Where has the Shri swamiji impex private limited been incorporated?

The company was incorporated in Chandigarh with registration number 032607.

What is the E-filing status of the company?

The status of Shri swamiji impex private limited is Active.

Number of Key Management personnel of the Shri swamiji impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shri swamiji impex private limited?

The appointed directors in the company are:

  • Kamal kant
  • Abhinav kaushal
  • Veena rani
  • Akshay kaushal

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