Company Information

CIN
U74899DL1992PTC046963
Status
Date of Incorporation
01 January 1992
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
04 August 2023
Paid Up Capital
450,200
Authorised Capital
500,000

Directors

Vijay Singh Taragi
Vijay Singh Taragi
Director/Designated Partner
for over 5 years
Manpreet Puri
Manpreet Puri
Director/Designated Partner
for over 1 year

Past Directors

Jasmeet Singh Puri
Jasmeet Singh Puri
Director
over 13 years ago

Documents

Form DIR-12-25092020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
List of share holders, debenture holders;-27102020
Approval letter for extension of AGM;-27102020
Optional Attachment-(2)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form 20B-03102020_signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-27092020_signed
Form AOC-4-28092020_signed
Form 20B-28092020_signed
Form ADT-1-27092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Form MGT-7-27092020_signed

Frequently Asked Questions

What is the date of Swapna investments private limited incorporation?

Incorporation date of the company is 01 January 1992 .

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.

Swapna investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasmeet singh puri
  • Manpreet puri
  • Vijay singh taragi