Company Information

CIN
Status
Date of Incorporation
10 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
for almost 2 years

Past Directors

Harshit Rathi
Harshit Rathi
Additional Director
over 12 years ago
Renu Bahety
Renu Bahety
Director
over 14 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 14 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 14 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-21052020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Swift dealtrade private limited incorporated?

The Swift dealtrade private limited was incorporated with ROC on 10 April 2010 as .

Where has the Swift dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 145072.

What is the E-filing status of the company?

The status of Swift dealtrade private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Swift dealtrade private limited?

The appointed directors in the company are:

  • Harshit rathi
  • Bijay roy nandi
  • Ramesh kumar rathi
  • Randhir kumar roy
  • Renu bahety