Company Information

CIN
U74899DL1995PTC073069
Status
Date of Incorporation
10 October 1995
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
30 September 2023
Paid Up Capital
2,570,210
Authorised Capital
2,700,000

Directors

Santosh Wadhawan
Santosh Wadhawan
Director/Designated Partner
for over 1 year
Arun Wadhawan
Arun Wadhawan
Director/Designated Partner
for over 1 year
Tarun Wadhawan
Tarun Wadhawan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019

Frequently Asked Questions

What is the date of Swap leasefin private limited incorporation?

Incorporation date of the company is 10 October 1995 .

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 3.

Swap leasefin private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun wadhawan
  • Arun wadhawan
  • Santosh wadhawan