Company Information

CIN
U70101DL2010PTC200024
Status
Date of Incorporation
12 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
463,986,660
Authorised Capital
55,500,000

Directors

Kamall Ahuja
Kamall Ahuja
Director
for over 14 years
Sanjay Bansal
Sanjay Bansal
Director
for over 14 years
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
for over 14 years
Badri Nath Kar
Badri Nath Kar
Director
for over 9 years
Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
for about 1 year
Sitaram Singh
Sitaram Singh
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form AOC-4(XBRL)-04022021_signed
Annual return as per schedule V of the Companies Act,1956-23122020
Form 20B-23122020_signed
Form 23AC-XBRL-20092020_signed
Form AOC-4(XBRL)-20092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-11-22042017_signed
Proof of dispatch-19042017
Notice of resignation filed with the company-19042017
Form DIR-11-250415.OCT
Form DIR-12-230315.OCT
Interest in other entities-230315.PDF
Evidence of cessation-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
FormSchV-090414 for the FY ending on-310312.OCT
FormSchV-230913 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 09-05-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040813-090513 for the FY ending on-310311.OCT
MoA - Memorandum of Association-020513.PDF

Frequently Asked Questions

What is the date of Swapanmahal builders private limited incorporation?

Incorporation date of the company is 12 March 2010 .

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 6.

Swapanmahal builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar chaudhary
  • Sitaram singh
  • Kamall ahuja
  • Sanjay bansal
  • Badri nath kar
  • Sribhagwan kushwaha