Company Information

CIN
U67190MH1995PTC086618
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rashi Rajay Surana
Rashi Rajay Surana
Director/Designated Partner
for almost 3 years
Anil Sampatlal Parakh
Anil Sampatlal Parakh
Director
for over 29 years
Rajay Vijay Surana
Rajay Vijay Surana
Director/Designated Partner
for over 1 year
Harish Shantilal Waghela
Harish Shantilal Waghela
Director
for over 29 years

Past Directors

Vijaykumar Premkaran Surana
Vijaykumar Premkaran Surana
Director
over 29 years ago

Charges

08 December 2022
Others
0
08 December 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-06012021-signed
Form DPT-3-29122020
Altered articles of association-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(2)-26122020
Altered memorandum of association-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Frequently Asked Questions

When was the Swap global ventures private limited incorporated?

The Swap global ventures private limited was incorporated with ROC on 21 March 1995 as .

Where has the Swap global ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 086618.

What is the E-filing status of the company?

The status of Swap global ventures private limited is Active.

Number of Key Management personnel of the Swap global ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swap global ventures private limited?

The appointed directors in the company are:

  • Harish shantilal waghela
  • Rajay vijay surana
  • Anil sampatlal parakh
  • Vijaykumar premkaran surana
  • Rashi rajay surana