Company Information

CIN
U92490TN1987PTC014993
Status
Date of Incorporation
27 October 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rahul Lulla
Rahul Lulla
Director/Designated Partner
for almost 15 years
Rajiv Ramesh Lulla
Rajiv Ramesh Lulla
Director/Designated Partner
for about 12 years
Durga Das
Durga Das
Director
for about 10 years
Vanita Aggarwal
Vanita Aggarwal
Director
for over 16 years
Chandra Ramesh Lulla
Chandra Ramesh Lulla
Director
for about 23 years
Siddharth Lulla
Siddharth Lulla
Director
for about 21 years
Ramesh Lulla
Ramesh Lulla
Managing Director
for about 37 years

Past Directors

Salomon Santhosam
Salomon Santhosam
Director
about 10 years ago

Charges

1 Crore
11 August 2011
First Leasing Company Of India Limited
38 Lak
30 December 2010
First Leasing Company Of India Limited
24 Lak
09 September 2010
First Leasing Company Of India Limited
30 Lak
13 March 1997
State Bank Of Mysore
6 Lak
16 December 1995
State Bank Of Mysore
6 Lak
20 March 1994
State Bank Of Mysore
5 Lak
16 May 1992
State Bank Of Mysore
5 Lak
18 July 1990
State Bank Of Mysore
5 Lak
02 June 1990
State Bank Of Mysore
5 Lak
02 June 1990
State Bank Of Mysore
0
20 March 1994
State Bank Of Mysore
0
16 May 1992
State Bank Of Mysore
0
13 March 1997
State Bank Of Mysore
0
16 December 1995
State Bank Of Mysore
0
11 August 2011
First Leasing Company Of India Limited
0
30 December 2010
First Leasing Company Of India Limited
0
09 September 2010
First Leasing Company Of India Limited
0
18 July 1990
State Bank Of Mysore
0
02 June 1990
State Bank Of Mysore
0
20 March 1994
State Bank Of Mysore
0
16 May 1992
State Bank Of Mysore
0
13 March 1997
State Bank Of Mysore
0
16 December 1995
State Bank Of Mysore
0
11 August 2011
First Leasing Company Of India Limited
0
30 December 2010
First Leasing Company Of India Limited
0
09 September 2010
First Leasing Company Of India Limited
0
18 July 1990
State Bank Of Mysore
0

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-08072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Frequently Asked Questions

What is the date on which the Swift audio-video entertainments private limited incorporated?

Swift audio-video entertainments private limited was incorporated on 27 October 1987 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swift audio-video entertainments private limited compliant?

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

What is the number of directors associated with Swift audio-video entertainments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swift audio-video entertainments private limited?

8 of directors are associated with the company.