Company Information

CIN
U74899DL2000PTC104076
Status
Date of Incorporation
01 March 2000
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
11,800,000
Authorised Capital
300,000,000

Directors

Smitha Gupta
Smitha Gupta
Director/Designated Partner
for about 3 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for 12 months
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Yogesh Kumar Baisiwala
Yogesh Kumar Baisiwala
Director
about 16 years ago
Ram Swarup Baisiwala
Ram Swarup Baisiwala
Director
over 24 years ago

Charges

52 Crore
11 December 2017
Andhra Bank
75 Lak
01 July 2016
Hdfc Bank Limited
3 Crore
28 July 2014
Andhra Bank
6 Crore
28 January 2014
Andhra Bank
8 Crore
10 April 2013
Hdfc Bank Limited
3 Crore
10 September 2009
Andhra Bank
70 Lak
09 September 2008
Andhra Bank
1 Crore
24 March 2007
Andhra Bank
16 Crore
02 November 2002
Andhra Bank
3 Crore
13 March 2000
Andhra Bank
20 Lak
05 August 2003
Andhra Bank
30 Lak
17 June 2020
Union Bank Of India Limited
1 Crore
03 June 2020
Union Bank Of India (e-andhra Bank)
50 Lak
25 September 2019
Andhra Bank
6 Crore
25 September 2019
Others
0
18 April 2022
Others
0
11 December 2017
Others
0
28 July 2014
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
28 January 2014
Others
0
01 July 2016
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 September 2009
Andhra Bank
0
24 March 2007
Andhra Bank
0
13 March 2000
Andhra Bank
0
05 August 2003
Andhra Bank
0
02 November 2002
Andhra Bank
0
09 September 2008
Andhra Bank
0
25 September 2019
Others
0
18 April 2022
Others
0
11 December 2017
Others
0
28 July 2014
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
28 January 2014
Others
0
01 July 2016
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 September 2009
Andhra Bank
0
24 March 2007
Andhra Bank
0
13 March 2000
Andhra Bank
0
05 August 2003
Andhra Bank
0
02 November 2002
Andhra Bank
0
09 September 2008
Andhra Bank
0

Documents

Form CHG-1-04012021-signed
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
Optional Attachment-(1)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114

Frequently Asked Questions

What is the incorporation date of the Swarup motors private limited?

Incorporation date of the company is 01 March 2000 .

What is the state of the Swarup motors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swarup motors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarup motors private limited?

Swarup motors private limited has appointed 5 of directors.

Who are the appointed Directors in Swarup motors private limited?

The appointed directors in the company are:

  • Pradeep kumar gupta
  • Himanshu gupta
  • Yogesh kumar baisiwala
  • Ram swarup baisiwala
  • Smitha gupta