Company Information

CIN
Status
Date of Incorporation
26 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanwardeep Singh
Kanwardeep Singh
Director/Designated Partner
for about 1 year
Upkar Singh
Upkar Singh
Director/Designated Partner
for over 2 years

Past Directors

Charges

2 Crore
23 March 2018
Hdfc Bank Limited
1 Crore
21 December 2006
Citi Bank N.a.
2 Crore
21 December 2006
Citibank Na
30 Lak
23 March 2018
Hdfc Bank Limited
0
21 December 2006
Citi Bank N.a.
0
21 December 2006
Citibank Na
0
23 March 2018
Hdfc Bank Limited
0
21 December 2006
Citi Bank N.a.
0
21 December 2006
Citibank Na
0

Documents

Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form AOC-4-10012020_signed
Form ADT-1-09012020_signed
Form MGT-7-09012020_signed
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Frequently Asked Questions

What is the date of New swan components private limited incorporation?

Incorporation date of the company is 26 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

New swan components private limited has appointed how many directors?

The appointed directors in the company are:

  • Upkar singh
  • Kanwardeep singh