Company Information

CIN
U74899DL1995PTC064687
Status
Date of Incorporation
24 January 1995
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
2,562,500
Authorised Capital
5,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director
for almost 23 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 15 years
Rajdeep Mann
Rajdeep Mann
Director/Designated Partner
for over 1 year
Parminder Mann
Parminder Mann
Director/Designated Partner
for almost 30 years

Past Directors

Swapandeep Mann
Swapandeep Mann
Director
about 11 years ago

Charges

3 Crore
20 July 2018
Yes Bank Limited
3 Crore
11 January 2003
Canara Bank
7 Crore
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0

Documents

Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-31072020
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form DIR-12-02102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804

Frequently Asked Questions

What is the date of Swaraj techno engineers private limited incorporation?

Incorporation date of the company is 24 January 1995 .

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 5.

Swaraj techno engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Parminder mann
  • Rajdeep mann
  • Swapandeep mann
  • Rakesh kumar
  • Kuldeep singh