Company Information

CIN
Status
Date of Incorporation
31 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
for about 23 years
Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
for over 7 years

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
about 23 years ago

Documents

Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-28122016_signed

Frequently Asked Questions

When was the Swan estates private limited incorporated?

The Swan estates private limited was incorporated with ROC on 31 March 1989 as .

Where has the Swan estates private limited been incorporated?

The company was incorporated in Delhi with registration number 035708.

What is the E-filing status of the company?

The status of Swan estates private limited is Active.

Number of Key Management personnel of the Swan estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swan estates private limited?

The appointed directors in the company are:

  • Pradip sethi kumar
  • Som prakash sethi
  • Satish kumar sethi