Company Information

CIN
U72200TG2014PTC095053
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreedevi Nekkanti
Shreedevi Nekkanti
Director
for 11 months
Anjana Sanghi
Anjana Sanghi
Director
for over 10 years

Past Directors

Swati Sanghi
Swati Sanghi
Director
over 10 years ago

Documents

Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

When was the Swanj software technologies private limited incorporated?

The Swanj software technologies private limited was incorporated with ROC on 25 July 2014 as .

Where has the Swanj software technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 095053.

What is the E-filing status of the company?

The status of Swanj software technologies private limited is Active.

Number of Key Management personnel of the Swanj software technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swanj software technologies private limited?

The appointed directors in the company are:

  • Swati sanghi
  • Anjana sanghi
  • Shreedevi nekkanti