Company Information

CIN
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for about 11 years
Okesh Singh
Okesh Singh
Director/Designated Partner
for over 1 year
Vikram Randhawa
Vikram Randhawa
Director/Designated Partner
for about 1 year
Malkiat Singh Randhawa
Malkiat Singh Randhawa
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-27062019
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

What is the incorporation date of the Swap traders private limited?

Incorporation date of the company is 10 December 2013 .

What is the state of the Swap traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swap traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swap traders private limited?

Swap traders private limited has appointed 4 of directors.

Who are the appointed Directors in Swap traders private limited?

The appointed directors in the company are:

  • Sanjiv kumar jain
  • Okesh singh
  • Malkiat singh randhawa
  • Vikram randhawa