Company Information

CIN
U27205DL1996PTC082592
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
741,381,900
Authorised Capital
1,000,000,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 17 years
Bernhard Fussenegger
Bernhard Fussenegger
Director/Designated Partner
for over 1 year
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director
for about 28 years
Vikas Vig
Vikas Vig
Director
for about 28 years
Vivek Ramabhadran
Vivek Ramabhadran
Director
for about 8 years
Vanita Raheja
Vanita Raheja
Director/Designated Partner
for over 1 year
Lars Schmidt
Lars Schmidt
Director/Designated Partner
for almost 4 years
Werner Ploner
Werner Ploner
Director/Designated Partner
for about 2 years

Past Directors

Ruchi Kapur
Ruchi Kapur
Managing Director
almost 11 years ago
Sandeep Bansal
Sandeep Bansal
Managing Director
almost 12 years ago
Sukanya Dutta Roy
Sukanya Dutta Roy
Managing Director
almost 12 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 15 years ago

Charges

95 Lak
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
29 June 2018
Yes Bank Limited
60 Lak
25 September 2017
Icici Bank Limited
9 Lak
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Thousand
09 December 2015
Icici Bank Limited
38 Lak
25 August 2015
Bmw India Financial Services Private Limited
52 Lak
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
20 November 2020
Icici Bank Limited
10 Lak
01 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2022
Others
0
23 March 2022
Others
0
29 June 2018
Yes Bank Limited
0
20 November 2020
Others
0
25 September 2017
Others
0
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Bmw India Financial Services Private Limited
0
09 December 2015
Icici Bank Limited
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2022
Others
0
23 March 2022
Others
0
29 June 2018
Yes Bank Limited
0
20 November 2020
Others
0
25 September 2017
Others
0
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Bmw India Financial Services Private Limited
0
09 December 2015
Icici Bank Limited
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24022021-signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-28092020
Form INC-28-03062020-signed
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Optional Attachment-(1)-27052020

Frequently Asked Questions

What is the date on which the Swarovski india private limited. incorporated?

Swarovski india private limited. was incorporated on 11 October 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swarovski india private limited. compliant?

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

What is the number of directors associated with Swarovski india private limited.?

12 of directors are associated with the company.

What is the number of directors associated with Swarovski india private limited.?

12 of directors are associated with the company.