Company Information

CIN
U65192MH2012PTC236209
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhaya Aniruddha Jajoo
Chhaya Aniruddha Jajoo
Director/Designated Partner
for almost 2 years
Aniruddha Ashok Jajoo
Aniruddha Ashok Jajoo
Director/Designated Partner
for over 1 year
Krishna Arun Kabra
Krishna Arun Kabra
Director
for about 12 years

Past Directors

Madhuri Kundan Zamvar
Madhuri Kundan Zamvar
Director
about 12 years ago
Nitin Omprakash Chechani
Nitin Omprakash Chechani
Director
about 12 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
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
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Frequently Asked Questions

When was the Swift fintech consultants private limited incorporated?

The Swift fintech consultants private limited was incorporated with ROC on 26 September 2012 as .

Where has the Swift fintech consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 236209.

What is the E-filing status of the company?

The status of Swift fintech consultants private limited is Active.

Number of Key Management personnel of the Swift fintech consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swift fintech consultants private limited?

The appointed directors in the company are:

  • Nitin omprakash chechani
  • Krishna arun kabra
  • Aniruddha ashok jajoo
  • Madhuri kundan zamvar
  • Chhaya aniruddha jajoo