Company Information

CIN
Status
Date of Incorporation
17 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,608,800
Authorised Capital
20,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year
Anita Gupta
Anita Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
04 March 2003
State Bank Of India
3 Crore
04 March 2003
State Bank Of India
0
04 March 2003
State Bank Of India
0
04 March 2003
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MSME FORM I-23062020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-22082019_signed
Form DPT-3-19082019

Frequently Asked Questions

What is the date of Swani funiture point private limited incorporation?

Incorporation date of the company is 17 September 2002 .

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 2.

Swani funiture point private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita gupta
  • Rakesh gupta