Company Information

CIN
Status
Date of Incorporation
12 April 1990
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Amarjeet
. Amarjeet
Director/Designated Partner
for about 3 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for about 4 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for about 3 years
Rajani Ratnakar Kulkarni
Rajani Ratnakar Kulkarni
Director
for about 32 years

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 8 years ago
Pawan Kumar
Pawan Kumar
Director
about 8 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 8 years ago
Suparna Jain
Suparna Jain
Director
about 20 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director
about 20 years ago
Yogesh Dattatraya Deshpande
Yogesh Dattatraya Deshpande
Director
over 24 years ago
Ratnakar Gajanan Kulkarni
Ratnakar Gajanan Kulkarni
Director
over 32 years ago
Nisha Jain
Nisha Jain
Director
over 34 years ago

Charges

0
11 June 2008
Oriental Bank Of Commerce
4 Lak
11 June 2008
Oriental Bank Of Commerce
0
11 June 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017

Frequently Asked Questions

What is the date on which the Swift enterprises private limited incorporated?

Swift enterprises private limited was incorporated on 12 April 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swift enterprises 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 enterprises private limited?

12 of directors are associated with the company.

What is the number of directors associated with Swift enterprises private limited?

12 of directors are associated with the company.