Company · U51225PB2009PTC032607
Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited is an active company, incorporated in 2009, registered in Ludhiana. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹9.05 lakh
- Authorised
- ₹25 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abhinav Kaushal | Director | 2009 | Serving | 02532494 |
| Kamal Kant | Beneficial Owner | 2009 | Serving | 00190011 |
| Veena Rani | Director | 2014 | Serving | 07014130 |
| Akshay Kaushal | Director | 2022 | Serving | 09762546 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 32, Street No. 2, Guru Teg Bahadur Nagar, Chandigarh RoadLudhiana, Punjab, 141010
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 032607
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.