Company Information

CIN
U74899DL1970PTC005381
Status
Date of Incorporation
21 August 1970
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Krishan Pal
Krishan Pal
Individual Promoter
for about 4 years
Uma Shanker Sharma
Uma Shanker Sharma
Director/Designated Partner
for over 15 years
Viney Kumar Singal
Viney Kumar Singal
Director/Designated Partner
for over 1 year

Past Directors

Krishan Singh
Krishan Singh
Director
over 15 years ago
Virender Kumar Singal
Virender Kumar Singal
Director
almost 17 years ago
Rajinder Kumar
Rajinder Kumar
Director
almost 29 years ago
Vipin Kumar Singal
Vipin Kumar Singal
Director
over 30 years ago
Arun Dharambir Aggarwal
Arun Dharambir Aggarwal
Director
about 33 years ago

Charges

8 Lak
18 August 1988
American Express Bank Ltd
8 Lak
02 August 2000
Vysya Bank Ltd
1 Crore
12 October 2001
Ing Vysya Bank Ltd
1 Crore
16 February 2004
Ing Vysya Bank Ltd.
1 Crore
25 October 2001
Ing Vysya Bank Ltd
1 Crore
25 October 2001
Ing Vysya Bank Ltd
0
16 February 2004
Ing Vysya Bank Ltd.
0
02 August 2000
Vysya Bank Ltd
0
18 August 1988
American Express Bank Ltd
0
12 October 2001
Ing Vysya Bank Ltd
0
25 October 2001
Ing Vysya Bank Ltd
0
16 February 2004
Ing Vysya Bank Ltd.
0
02 August 2000
Vysya Bank Ltd
0
18 August 1988
American Express Bank Ltd
0
12 October 2001
Ing Vysya Bank Ltd
0

Documents

Form ADT-1-06092023_signed
List of share holders, debenture holders;-06092023
List of Directors;-06092023
Copy of the intimation sent by company-06092023
Copy of written consent given by auditor-06092023
Copy of resolution passed by the company-06092023
Directors report as per section 134(3)-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Form AOC-4-06092023_signed
Form MGT-7A-06092023_signed
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Directors report as per section 134(3)-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Form AOC-4-06092022_signed
Form MGT-7A-06092022_signed
Form MGT-7A-14102021_signed
Form AOC-4-14102021_signed
Approval letter for extension of AGM;-13102021
Optional Attachment-(1)-13102021

Frequently Asked Questions

What is the date of Swan travels pvt ltd incorporation?

Incorporation date of the company is 21 August 1970 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Swan travels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Viney kumar singal
  • Uma shanker sharma
  • Krishan singh
  • Arun dharambir aggarwal
  • Virender kumar singal
  • Rajinder kumar
  • Vipin kumar singal
  • Krishan pal