Company Information

CIN
U29253DL1987PTC029096
Status
Date of Incorporation
02 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Abhishek Gambhir
Abhishek Gambhir
Director/Designated Partner
for about 1 year
Sudershan Kumar Gambhir
Sudershan Kumar Gambhir
Director/Designated Partner
for over 12 years

Past Directors

Arjun Prabhakar
Arjun Prabhakar
Director
about 14 years ago
Sushil Prabhakar
Sushil Prabhakar
Director
about 37 years ago
Vijay Prabhakar
Vijay Prabhakar
Director
about 37 years ago

Charges

0
06 March 1990
U. P. Finance Corporation
1 Lak
27 December 1989
U. P. Finance Corporation
17 Lak
06 March 1990
U. P. Finance Corporation
0
27 December 1989
U. P. Finance Corporation
0
06 March 1990
U. P. Finance Corporation
0
27 December 1989
U. P. Finance Corporation
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016

Frequently Asked Questions

What is the date on which the Swam international private limited incorporated?

Swam international private limited was incorporated on 02 September 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swam international private limited compliant?

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

What is the number of directors associated with Swam international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swam international private limited?

5 of directors are associated with the company.