Company Information

CIN
U17225DL1999PTC098860
Status
Date of Incorporation
16 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Durries, Druggets And Rugs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Arora
Varun Arora
Director/Designated Partner
for about 1 year
Vandana Arora
Vandana Arora
Director/Designated Partner
for over 1 year
Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
for over 25 years

Past Directors

Vipul Arora
Vipul Arora
Director
almost 19 years ago

Charges

0
11 January 2013
Bank Of Baroda
4 Crore
10 December 2012
Bank Of Baroda
7 Crore
02 March 2010
Bank Of India
49 Lak
10 December 2012
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
02 March 2010
Bank Of India
0
10 December 2012
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
02 March 2010
Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date of Swatex excel private limited incorporation?

Incorporation date of the company is 16 March 1999 .

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 4.

Swatex excel private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar arora
  • Vandana arora
  • Vipul arora
  • Varun arora