Company Information

CIN
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,316,000
Authorised Capital
5,000,000

Directors

Avita Reddy Seshi Reddy
Avita Reddy Seshi Reddy
Director/Designated Partner
for about 2 years
Rajasekhar Reddy Guvvala
Rajasekhar Reddy Guvvala
Director/Designated Partner
for about 2 years
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
for almost 5 years
Gaurav Surana
Gaurav Surana
Director/Designated Partner
for almost 2 years
Ranjit Kumar Surana
Ranjit Kumar Surana
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Rup Sharma
Amit Kumar Rup Sharma
Director
almost 8 years ago
Rahul Verma
Rahul Verma
Director
over 8 years ago
Madhu Surana
Madhu Surana
Director
over 8 years ago
Rakesh Kumar Surana
Rakesh Kumar Surana
Director
over 24 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
over 24 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date on which the Swifto systems private limited incorporated?

Swifto systems private limited was incorporated on 01 August 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Swifto systems private limited compliant?

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

What is the number of directors associated with Swifto systems private limited?

10 of directors are associated with the company.

What is the number of directors associated with Swifto systems private limited?

10 of directors are associated with the company.