Company Information

CIN
U63011DL2006PTC155114
Status
Date of Incorporation
31 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
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
5,000,000

Directors

Tarun Pal Singh
Tarun Pal Singh
Director/Designated Partner
for over 13 years
Swati Singh
Swati Singh
Director/Designated Partner
for over 13 years

Past Directors

Dinesh Ohri
Dinesh Ohri
Director
about 18 years ago

Charges

12 Crore
31 March 2018
Hdfc Bank Limited
4 Crore
29 May 2017
Hdfc Bank Limited
2 Crore
27 February 2020
Hdfc Bank Limited
15 Lak
08 January 2020
Hdfc Bank Limited
2 Crore
03 June 2021
Hdfc Bank Limited
2 Crore
28 February 2023
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(3)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-14032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Optional Attachment-(4)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019

Frequently Asked Questions

What is the date of Swati relocations private limited incorporation?

Incorporation date of the company is 31 October 2006 .

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.

Swati relocations private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati singh
  • Tarun pal singh
  • Dinesh ohri