Company Information

CIN
U74899DL1991PTC042822
Status
Date of Incorporation
22 January 1991
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
6,090,000
Authorised Capital
6,500,000

Directors

Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director/Designated Partner
for about 13 years
Priya Jain
Priya Jain
Director/Designated Partner
for over 1 year
Asha Jain
Asha Jain
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 34 years ago
Pawan Jain
Pawan Jain
Director
almost 34 years ago

Charges

34 Crore
01 December 2018
Hdfc Bank Limited
1 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
21 April 2010
State Bank Of India
40 Lak
30 March 2021
Hdfc Bank Limited
13 Lak
21 January 2021
Hdfc Bank Limited
1 Crore
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-13082020-signed
Form MR-1-29072020_signed
Form MGT-14-29072020_signed
Optional Attachment-(1)-29072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072020
Copy of shareholders resolution-29072020
Copy of board resolution-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(3)-29072020
Form DIR-12-29072020_signed

Frequently Asked Questions

What is the date on which the Swapnil switches private limited incorporated?

Swapnil switches private limited was incorporated on 22 January 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swapnil switches private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swapnil switches private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swapnil switches private limited?

5 of directors are associated with the company.