Company Information

CIN
U65191DL2013PTC259922
Status
Date of Incorporation
05 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 June 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0

Directors

Pooja Agarwal
Pooja Agarwal
Director
for

Past Directors

Documents

Form INC-22-110316.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101015.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 051113 to 310314-121113.OCT
Acknowledgement of Stamp Duty MoA payment-051113.PDF
Acknowledgement of Stamp Duty AoA payment-051113.PDF
Certificate of Incorporation-051113.PDF
Certificate of Incorporation-051113.PDF
Form 18-281013-161013.PDF
Form 1-281013.PDF
Optional Attachment 2-281013.PDF
Optional Attachment 3-281013.PDF
Optional Attachment 4-281013.PDF
MoA - Memorandum of Association-281013.PDF

Frequently Asked Questions

What is the date on which the Swan fintech private limited incorporated?

Swan fintech private limited was incorporated on 05 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swan fintech private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Swan fintech private limited?

1 of directors are associated with the company.

What is the number of directors associated with Swan fintech private limited?

1 of directors are associated with the company.