Company Information

CIN
Status
Date of Incorporation
22 March 2013
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
7,522,500
Authorised Capital
11,000,000

Directors

Neeraj Sood
Neeraj Sood
Director/Designated Partner
for over 1 year
Sourabh Jain
Sourabh Jain
Director/Designated Partner
for about 1 year

Past Directors

Arvind Sharma
Arvind Sharma
Whole Time Director
about 10 years ago
Anchit Sharma
Anchit Sharma
Managing Director
almost 12 years ago

Trademarks

Swift Cargo Swift Freight India

[Class : 36] Customs Brokerage Agency Services.

Swift Cargo Swift Freight India

[Class : 39] Providing Freight Forwarding Services, Inland Transportation Or Warehousing Services To Importers, Exporters And Other Freight Forwarder; Transportation Services (Shipping Lines And Other Nvocc/Carrier Services).

S.E.A. With Logo Swift Freight India

[Class : 9] Mobile Application (Downloadable Software) For Customers To Track Shipments And Place Enquires For Air Freight, Sea Freight And Consolidation Services; Freight Forwarding (Import & Export), Customs Clearance, Inland Transportation Or Warehousing Services.

Swift Supreme Swift Freight India

[Class : 35] Loyalty Program For Customers Who Are Importers, Exporters And Other Freight Forwarders, Custom House Agents, Warehousing Companies, Trucking Companies, Shipping Lines And Other Nvoccs (Non Vessel Owing Common Carrier).

Sailor Swift Swift Freight India

[Class : 9] Chat Box/Chat Bot (Downloadable Software) For Customers To Inquire New Business/ Existing Bookings Related To Freight Forwarding ( Import & Export), Customs Clearance, Inland Transportation Or Warehousing Services.

Sailor Swift Swift Freight India

[Class : 42] Website Based Chat Box/Chat Bot (Non Downloadable Software) For Customers To Inquire New Business/ Existing Bookings Related To Freight Forwarding (Import & Export), Customs Clearance, Inland Transportation Or Warehousing Services.

Swift Interactive Swift Freight India

[Class : 39] Providing Freight Forwarding Services, Inland Transportation Or Warehousing Services To Importers, Exporters And Other Freight Forwarder; Transportation Services (Shipping Lines And Other Nvocc/Carrier Services).

Swift Collect Swift Freight India

[Class : 36] Payment Gateway Services For Customer To Make Online Payments For Freight Forwarding (Import & Export), & Customs Clearance, Inland Transportation Or Warehousing Services.

Charges

2 Crore
30 October 2013
State Bank Of India
2 Crore
30 October 2013
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 October 2013
State Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form SH-9-05102020-signed
Auditor's report-30092020
Copy of board resolution-30092020
Statement of assets and liabilities-30092020
Affidavit as per rule 65(3)-30092020
Copy of Special Resolution-30092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form SH-8-09022019-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4 additional attachment-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

When was the Swift freight moovers india private limited incorporated?

The Swift freight moovers india private limited was incorporated with ROC on 22 March 2013 as .

Where has the Swift freight moovers india private limited been incorporated?

The company was incorporated in Delhi with registration number 249698.

What is the E-filing status of the company?

The status of Swift freight moovers india private limited is Active.

Number of Key Management personnel of the Swift freight moovers india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swift freight moovers india private limited?

The appointed directors in the company are:

  • Arvind sharma
  • Anchit sharma
  • Sourabh jain
  • Neeraj sood