Company Information

CIN
U34100DL2014PLC265736
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,002,400
Authorised Capital
200,000,000

Directors

Barunpreet Singh Ahuja
Barunpreet Singh Ahuja
Director/Designated Partner
for over 10 years
Kanwardeep Singh
Kanwardeep Singh
Director/Designated Partner
for about 1 year
Upkar Singh
Upkar Singh
Director/Designated Partner
for about 2 years

Past Directors

Gaurav Maheshwari
Gaurav Maheshwari
Additional Director
about 1 year ago
Ajay Kumar
Ajay Kumar
Additional Director
about 1 year ago
Manmeet Kaur
Manmeet Kaur
Additional Director
about 1 year ago
Lakhvir Kumar
Lakhvir Kumar
Director
over 4 years ago
Lakwinder Singh
Lakwinder Singh
Director
over 4 years ago

Charges

78 Crore
18 April 2019
Siemens Financial Services Private Limited
26 Lak
19 July 2018
Bajaj Finance Limited
18 Crore
30 September 2014
Citi Bank N.a.
3 Lak
04 July 2014
Citi Bank N.a.
2 Crore
04 July 2014
Citi Bank N.a.
3 Crore
01 June 2015
Small Industries Development Bank Of India
10 Crore
05 January 2021
Axis Bank Limited
10 Crore
25 August 2020
Bajaj Finance Limited
3 Crore
20 February 2020
Bajaj Finance Limited
6 Crore
17 August 2019
Hdfc Bank Limited
34 Crore
18 August 2021
Hdfc Bank Limited
6 Lak
05 January 2021
Axis Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 April 2019
Others
0
20 February 2020
Others
0
25 August 2020
Others
0
19 July 2018
Others
0
04 July 2014
Citi Bank N.a.
0
01 June 2015
Small Industries Development Bank Of India
0
30 September 2014
Citi Bank N.a.
0
04 July 2014
Citi Bank N.a.
0
05 January 2021
Axis Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 April 2019
Others
0
20 February 2020
Others
0
25 August 2020
Others
0
19 July 2018
Others
0
04 July 2014
Citi Bank N.a.
0
01 June 2015
Small Industries Development Bank Of India
0
30 September 2014
Citi Bank N.a.
0
04 July 2014
Citi Bank N.a.
0
05 January 2021
Axis Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 April 2019
Others
0
20 February 2020
Others
0
25 August 2020
Others
0
19 July 2018
Others
0
04 July 2014
Citi Bank N.a.
0
01 June 2015
Small Industries Development Bank Of India
0
30 September 2014
Citi Bank N.a.
0
04 July 2014
Citi Bank N.a.
0

Documents

Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form DPT-3-09102020-signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-10072020

Frequently Asked Questions

What is the date on which the New swan multitech limited incorporated?

New swan multitech limited was incorporated on 03 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New swan multitech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New swan multitech limited?

8 of directors are associated with the company.

What is the number of directors associated with New swan multitech limited?

8 of directors are associated with the company.