Company Information

CIN
U51909DL2013PTC257718
Status
Date of Incorporation
12 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Rishi Chand Gupta
Rishi Chand Gupta
Director/Designated Partner
for about 10 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for about 10 years

Past Directors

Niraj Jain
Niraj Jain
Director
about 9 years ago

Charges

21 Crore
27 August 2014
Uco Bank
21 Crore
27 August 2014
Uco Bank
0
27 August 2014
Uco Bank
0
27 August 2014
Uco Bank
0

Documents

XBRL document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Optional Attachment 1-091215.PDF
Form DIR-12-091215-101115.PDF
Form AOC-4 XBRL-081215.OCT
Form MGT-7-211115.OCT
Form DIR-12-141115.OCT
Form INC-22-200615.OCT
Form DIR-12-020615.OCT
Optional Attachment 3-020615.PDF
Optional Attachment 2-020615.PDF
Declaration of the appointee Director- in Form DIR-2-020615.PDF
Letter of Appointment-020615.PDF
Optional Attachment 1-020615.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-091214.PDF

Frequently Asked Questions

What is the date of Swasti interglobe private limited incorporation?

Incorporation date of the company is 12 September 2013 .

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 3.

Swasti interglobe private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal gupta
  • Rishi chand gupta
  • Niraj jain