Company Information

CIN
Status
Date of Incorporation
30 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Girdhar Gopal Maheshwari
Girdhar Gopal Maheshwari
Additional Director
for almost 10 years
Rajeshwar Prasad Agrawal
Rajeshwar Prasad Agrawal
Director/Designated Partner
for almost 2 years
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Om Prakash Goenka
Om Prakash Goenka
Director
almost 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 10 years ago
Sunita Goyal
Sunita Goyal
Director
over 22 years ago
Naresh Goyal
Naresh Goyal
Director
over 23 years ago

Charges

17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Optional Attachment-(1)-12092020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-07012020
-07012020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date on which the Swift impex pvt. ltd. incorporated?

Swift impex pvt. ltd. was incorporated on 30 April 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swift impex pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swift impex pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Swift impex pvt. ltd.?

7 of directors are associated with the company.