Company Information

CIN
U65923DL2013PTC255352
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Dhruav Kumar Goel
Dhruav Kumar Goel
Director
for

Past Directors

Documents

Form DIR-12-15062019_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form ADT-1-280115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form66-140115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-140115.PDF
Optional Attachment 1-140115.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Form 67 -Addendum--130214 in respect of Form 23-210114.PDF
Optional Attachment 1-130214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Optional Attachment 3-240114.PDF
Undertaking that public issue-240114.PDF

Frequently Asked Questions

When was the Swaraj finvest private limited incorporated?

The Swaraj finvest private limited was incorporated with ROC on 15 July 2013 as Company limited by Shares .

Where has the Swaraj finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 255352.

What is the E-filing status of the company?

The status of Swaraj finvest private limited is Active.

What is the Swaraj finvest private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Swaraj finvest private limited?

The company has 1 key management personnel in the company.

Who are the directors of the Swaraj finvest private limited?

The appointed directors in the company are:

  • Dhruav kumar goel