Company Information

CIN
Status
Date of Incorporation
10 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
32,417,100
Authorised Capital
50,000,000

Directors

Ripunjay Aggarwal
Ripunjay Aggarwal
Beneficial Owner
for over 5 years
Megha Aggarwal
Megha Aggarwal
Beneficial Owner
for over 3 years
Divyanshu Aggarwal
Divyanshu Aggarwal
Director
for over 24 years
Rishi Kumar
Rishi Kumar
Director
for about 9 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for almost 13 years
Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019

Frequently Asked Questions

What is the date of Swell exports private limited incorporation?

Incorporation date of the company is 10 March 1989 .

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 6.

Swell exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya aggarwal
  • Rajendra kumar
  • Divyanshu aggarwal
  • Ripunjay aggarwal
  • Rishi kumar
  • Megha aggarwal