Company Information

CIN
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
10,000,000

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

90 Lak
31 March 2016
State Bank Of Patiala
90 Lak
30 May 2011
Hdb Financial Services Limited
2 Crore
31 March 2005
State Bank Of Patiala
1 Crore
19 June 2006
Bank Of Baroda
9 Lak
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-19112020-signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form MSME FORM I-23062020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_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
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MSME FORM I-22082019_signed
Form DPT-3-19082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the incorporation date of the Swani interiors private limited?

Incorporation date of the company is 15 February 2005 .

What is the state of the Swani interiors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swani interiors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swani interiors private limited?

Swani interiors private limited has appointed 2 of directors.

Who are the appointed Directors in Swani interiors private limited?

The appointed directors in the company are:

  • Anita gupta
  • Rakesh gupta