Company Information

CIN
U70102CH2007PTC030656
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
862,500
Authorised Capital
7,500,000

Directors

Sanchit Bansal
Sanchit Bansal
Director/Designated Partner
for almost 4 years
Harsh Bansal
Harsh Bansal
Director/Designated Partner
for almost 4 years
Nisha Bansal
Nisha Bansal
Director/Designated Partner
for about 12 years
Gurdas Bansal
Gurdas Bansal
Director/Designated Partner
for over 1 year

Past Directors

Kashmiri Lal Mittal
Kashmiri Lal Mittal
Director
almost 18 years ago
Pardeep Mittal
Pardeep Mittal
Director
almost 18 years ago

Charges

2 Crore
18 July 2019
Hdfc Bank Limited
2 Crore
18 July 2019
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019

Frequently Asked Questions

When was the Swami realators and developers private limited incorporated?

The Swami realators and developers private limited was incorporated with ROC on 02 January 2007 as .

Where has the Swami realators and developers private limited been incorporated?

The company was incorporated in Chandigarh with registration number 030656.

What is the E-filing status of the company?

The status of Swami realators and developers private limited is Active.

Number of Key Management personnel of the Swami realators and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swami realators and developers private limited?

The appointed directors in the company are:

  • Pardeep mittal
  • Kashmiri lal mittal
  • Gurdas bansal
  • Nisha bansal
  • Harsh bansal
  • Sanchit bansal