Company Information

CIN
U74899DL1989PTC036045
Status
Date of Incorporation
28 April 1989
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
for about 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year

Past Directors

Lala Ram Gupta
Lala Ram Gupta
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-29072020-signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Swift commercial private limited incorporated?

The Swift commercial private limited was incorporated with ROC on 28 April 1989 as .

Where has the Swift commercial private limited been incorporated?

The company was incorporated in Delhi with registration number 036045.

What is the E-filing status of the company?

The status of Swift commercial private limited is Active.

Number of Key Management personnel of the Swift commercial private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swift commercial private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Kamlesh gupta
  • Lala ram gupta