Company Information

CIN
Status
Date of Incorporation
01 February 2012
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
02 August 2023
Paid Up Capital
30,103,000
Authorised Capital
31,000,000

Directors

Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
for almost 2 years
Ram Sunder
Ram Sunder
Director/Designated Partner
for over 1 year

Past Directors

Shish Ram Bharra
Shish Ram Bharra
Director
over 11 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 11 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-21122020_signed
Form ADT-1-20122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form INC-22-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Frequently Asked Questions

What is the date on which the Swen holdings private limited incorporated?

Swen holdings private limited was incorporated on 01 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swen holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swen holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swen holdings private limited?

4 of directors are associated with the company.