Company Information

CIN
U67120DL1996PTC078060
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
2,600,000

Directors

Hans Raj Gupta
Hans Raj Gupta
Director/Designated Partner
for over 18 years
Ramender Kishore Aggarwal
Ramender Kishore Aggarwal
Director/Designated Partner
for about 7 years
Manju Agrawal
Manju Agrawal
Director/Designated Partner
for over 28 years

Past Directors

Documents

Form DPT-3-18022021-signed
Form AOC-4-13102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-10102020
Copy of written consent given by auditor-10102020
Directors report as per section 134(3)-10102020
Copy of the intimation sent by company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018

Frequently Asked Questions

What is the incorporation date of the Swarg securities and finlease private limited?

Incorporation date of the company is 11 April 1996 .

What is the state of the Swarg securities and finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swarg securities and finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarg securities and finlease private limited?

Swarg securities and finlease private limited has appointed 3 of directors.

Who are the appointed Directors in Swarg securities and finlease private limited?

The appointed directors in the company are:

  • Manju agrawal
  • Hans raj gupta
  • Ramender kishore aggarwal