Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,362,500
Authorised Capital
20,000,000
Directors
Nardev Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Verma
Director
over 2 years ago
over 2 years ago
Past Directors
Gyanendra Verma
Additional Director
over 10 years ago
over 10 years ago
Sparsh Raghuvanshi
Director
about 14 years ago
about 14 years ago
Tanjeb Singh
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medical Preparations Including Veterinary Preparations
[Class : 5] Pharmaceutical & Medical Preparations Including Veterinary Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medical Preparations Including Veterinary Preparations.
View +29 more Brands for Swega Laboratories Limited.
Charges
28 March 2016
Hdfc Bank Limited
2 Crore
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
50 Lak
01 May 1999
Union Bank Of India
12 Lak
28 March 2016
Hdfc Bank Limited
0
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
0
01 May 1999
Union Bank Of India
0
28 March 2016
Hdfc Bank Limited
0
10 September 1998
Uttar Pradesh Financial Corjporation 14/88 Civil Lines ;
0
01 May 1999
Union Bank Of India
0
Documents
Form DPT-3-26042020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
