Company Information

CIN
U55101DL2010PTC201835
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 September 2015
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sanyam Bhushan
Sanyam Bhushan
Director
for over 14 years
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for about 12 years
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 July 2010
Indian Overseas Bank
5 Crore
16 July 2010
Indian Overseas Bank
0
16 July 2010
Indian Overseas Bank
0
16 July 2010
Indian Overseas Bank
0
16 July 2010
Indian Overseas Bank
0
16 July 2010
Indian Overseas Bank
0

Documents

Form ADT-3-18102017-signed
Resignation letter-05102017
Form ADT-1-21102016
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Form CHG-4-200116.OCT
Letter of the charge holder-170116.PDF
Memorandum of satisfaction of Charge-170116.PDF
Form AOC-4-090116.OCT
Form INC-22-200815.OCT
Others-271114.PDF
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-281013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Swift global private limited incorporation?

Incorporation date of the company is 22 April 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swift global private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv jain
  • Rajiv jain
  • Sanyam bhushan