Company Information

CIN
U52399TN2022PTC150687
Status
Date of Incorporation
22 March 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohamedabubacker Siddiqueliyakatali
Mohamedabubacker Siddiqueliyakatali
Director/Designated Partner
for over 2 years
Siddique Liyakat Ali Fariha
Siddique Liyakat Ali Fariha
Director/Designated Partner
for over 2 years
Ahamed Mohideen Mohamed Muzha Thamim
Ahamed Mohideen Mohamed Muzha Thamim
Director/Designated Partner
for 11 months

Past Directors

Documents

Notice of resignation;-29082022
Form DIR-12-29082022_signed
Evidence of cessation;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Optional Attachment-(3)-21072022
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
Form DIR-12-21072022_signed
Form ADT-1-27042022_signed
Copy of resolution passed by the company-27042022
Copy of the intimation sent by company-27042022
Copy of written consent given by auditor-27042022
Form INC-20A-01042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20220325
Form SPICe AOA (INC-34)-19032022
Form SPICe MOA (INC-33)-19032022

Frequently Asked Questions

What is the incorporation date of the Swap zone trading private limited?

Incorporation date of the company is 22 March 2022 .

What is the state of the Swap zone trading private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Swap zone trading private limited status with MCA?

The company status as per MCA is Active.

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

Swap zone trading private limited has appointed 3 of directors.

Who are the appointed Directors in Swap zone trading private limited?

The appointed directors in the company are:

  • Ahamed mohideen mohamed muzha thamim
  • Siddique liyakat ali fariha
  • Mohamedabubacker siddiqueliyakatali