Company Information

CIN
U74899DL1993PTC056206
Status
Date of Incorporation
25 November 1993
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
6,994,200
Authorised Capital
25,000,000

Directors

Raghav Modi
Raghav Modi
Director/Designated Partner
for over 2 years
Sushila Modi
Sushila Modi
Director/Designated Partner
for almost 21 years
Rajesh Kumar Modi
Rajesh Kumar Modi
Director/Designated Partner
for almost 21 years
Brahm Dutt Modi
Brahm Dutt Modi
Director/Designated Partner
for over 1 year
Ajay Modi
Ajay Modi
Director/Designated Partner
for almost 21 years

Past Directors

Charges

23 Crore
06 December 2018
Baroda Rajasthan Kshetriya Gramin Bank
35 Lak
11 January 2017
Baroda Rajasthan Kshetriya Gramin Bank
19 Crore
12 February 2021
Baroda Rajasthan Kshetriya Gramin Bank
1 Crore
21 September 2020
Baroda Rajasthan Kshetriya Gramin Bank
3 Crore
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-31122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Optional Attachment-(2)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019

Frequently Asked Questions

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

Swift finvest private limited was incorporated on 25 November 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swift finvest 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 finvest private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.