Company Information

CIN
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kumar Gaur
Nitin Kumar Gaur
Director/Designated Partner
for about 7 years
Sumitra Gaur
Sumitra Gaur
Director/Designated Partner
for about 7 years

Past Directors

Swapn Swarup
Swapn Swarup
Director
about 7 years ago
Rashima Swarup
Rashima Swarup
Director
about 13 years ago
Puneet Verma
Puneet Verma
Director
about 13 years ago

Charges

20 Crore
10 November 2017
Union Bank Of India
20 Crore
28 April 2014
Indiabulls Housing Finance Limited
1 Crore
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0

Documents

Form e-CODS-23032018_signed
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form DIR-12-24112017-signed
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Evidence of cessation;-24112017
Form ADT-3-22112017-signed
Proof of dispatch-21112017
Form DIR-11-21112017_signed
Notice of resignation filed with the company-21112017
Acknowledgement received from company-21112017
Resignation letter-18112017
Form CHG-4-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-15112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
Copies of the utility bills as mentioned above (not older than two months)-12112017
Copy of board resolution authorizing giving of notice-12112017

Frequently Asked Questions

What is the date of Swift erp technologies private limited incorporation?

Incorporation date of the company is 24 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swift erp technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapn swarup
  • Puneet verma
  • Rashima swarup
  • Sumitra gaur
  • Nitin kumar gaur