Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
25 September 2023
Paid Up Capital
340,000
Authorised Capital
610,000

Directors

Ahmad Faraz
Ahmad Faraz
Director/Designated Partner
for over 1 year
Akshay Ghulati
Akshay Ghulati
Director/Designated Partner
for over 1 year
Kumar Tanmay
Kumar Tanmay
Director/Designated Partner
for over 1 year
Saahil Goel
Saahil Goel
Director/Designated Partner
for over 1 year
Nanika Anil Kakkar
Nanika Anil Kakkar
Nominee Director
for almost 5 years
Rajiv Ashvinkumar Vaishnav
Rajiv Ashvinkumar Vaishnav
Nominee Director
for over 5 years
Mohd Umair
Mohd Umair
Director/Designated Partner
for over 1 year

Past Directors

Shamail Tayyab
Shamail Tayyab
Director
over 9 years ago
Himanshu Kaushik
Himanshu Kaushik
Director
over 11 years ago

Charges

0
19 May 2017
Hdfc Bank Limited
90 Lak
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form DPT-3-08102020-signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Form MGT-14-12062020_signed
Optional Attachment-(2)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(1)-12062020
Form PAS-3-11032020_signed
Form MGT-14-11032020_signed
Form DIR-12-11032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020

Frequently Asked Questions

What is the incorporation date of the Swiftly commerce tech private limited?

Incorporation date of the company is 03 May 2013 .

What is the state of the Swiftly commerce tech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swiftly commerce tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swiftly commerce tech private limited?

Swiftly commerce tech private limited has appointed 9 of directors.

Who are the appointed Directors in Swiftly commerce tech private limited?

The appointed directors in the company are:

  • Akshay ghulati
  • Saahil goel
  • Himanshu kaushik
  • Mohd umair
  • Shamail tayyab
  • Rajiv ashvinkumar vaishnav
  • Nanika anil kakkar
  • Kumar tanmay
  • Ahmad faraz