Company Information

CIN
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Pushpalatha Suman
Pushpalatha Suman
Director/Designated Partner
for over 1 year
Srikanth Chowdhary Uuranki
Srikanth Chowdhary Uuranki
Director/Designated Partner
for over 1 year

Past Directors

Kotha Padmaja
Kotha Padmaja
Director
over 11 years ago
Ranjani Srinivasan
Ranjani Srinivasan
Additional Director
almost 14 years ago
Raghurama Sarma Gandikota
Raghurama Sarma Gandikota
Director
over 29 years ago

Documents

Form ADT-1-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Copy of resolution passed by the company-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed

Frequently Asked Questions

What is the date of Swift forex services private limited incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 forex services private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghurama sarma gandikota
  • Ranjani srinivasan
  • Kotha padmaja
  • Srikanth chowdhary uuranki
  • Pushpalatha suman