Company Information

CIN
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,742,856,000
Authorised Capital
3,000,000,000

Directors

Tarandeep Singh Lamba
Tarandeep Singh Lamba
Director/Designated Partner
for 12 months
Biranchi Narayan Rath
Biranchi Narayan Rath
Director/Designated Partner
for 12 months
Shriyanka Hore
Shriyanka Hore
Director/Designated Partner
for 12 months
Shirish Ulhas Wadivkar
Shirish Ulhas Wadivkar
Director/Designated Partner
for 12 months
Polipalli Venkateswaralu Janardhana Rao
Polipalli Venkateswaralu Janardhana Rao
Director/Designated Partner
for over 1 year
Saurabh Shukla
Saurabh Shukla
Director/Designated Partner
for about 1 year
Maximiliano Mamondez
Maximiliano Mamondez
Director/Designated Partner
for over 1 year
Kiran Kumar Tarania
Kiran Kumar Tarania
Director/Designated Partner
for over 2 years
Sid Ahmed Bestani
Sid Ahmed Bestani
Director/Designated Partner
for over 2 years
Hitesh Kumar Sethia
Hitesh Kumar Sethia
Director/Designated Partner
for about 1 year
Manas Biswal
Manas Biswal
Director/Designated Partner
for over 2 years
Gaurav Bhatnagar
Gaurav Bhatnagar
Director/Designated Partner
for 12 months
Rajesh Kanaiyalal Naik
Rajesh Kanaiyalal Naik
Director/Designated Partner
for over 4 years
Abhijit Chakravorty
Abhijit Chakravorty
Director/Designated Partner
for over 1 year
Rajiv Anand
Rajiv Anand
Director
for over 5 years
Rajesh Kumar Ram
Rajesh Kumar Ram
Director/Designated Partner
for over 4 years
Mahesh Muralidhar Pai
Mahesh Muralidhar Pai
Director/Designated Partner
for over 3 years
Nitesh Ranjan
Nitesh Ranjan
Director/Designated Partner
for over 2 years
Anupam Kumar Verma
Anupam Kumar Verma
Director/Designated Partner
for over 2 years
Mridula Krishnan Iyer
Mridula Krishnan Iyer
Director/Designated Partner
for over 6 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for over 8 years
Arundhati Bhattacharya
Arundhati Bhattacharya
Director/Designated Partner
for over 5 years

Past Directors

Sanjay Mudaliar
Sanjay Mudaliar
Additional Director
almost 3 years ago
Caroline Berthe Marie Haedens Dumoulin
Caroline Berthe Marie Haedens Dumoulin
Additional Director
about 3 years ago
Rosemary Frances Stone
Rosemary Frances Stone
Additional Director
over 3 years ago
Neeraj Gambhir
Neeraj Gambhir
Additional Director
over 3 years ago
Arnaud Guy Boulnois
Arnaud Guy Boulnois
Additional Director
over 4 years ago
Sanjay Varshneya
Sanjay Varshneya
Additional Director
over 4 years ago
Sunita Rajiv Handa
Sunita Rajiv Handa
Director
over 5 years ago
Ganna Agafonova
Ganna Agafonova
Director
over 5 years ago
Gurpur Vedavyasa Prabhu
Gurpur Vedavyasa Prabhu
Director
over 5 years ago
Sanjay Madhusudan Gurjar
Sanjay Madhusudan Gurjar
Director
over 6 years ago
Debadatta Chand
Debadatta Chand
Additional Director
about 7 years ago
Atanu Kumar Das
Atanu Kumar Das
Additional Director
about 7 years ago
Debopama Sen
Debopama Sen
Additional Director
about 7 years ago
Sonny George
Sonny George
Director
over 7 years ago
Ganesan Rajamani Rajamani
Ganesan Rajamani Rajamani
Director
over 7 years ago
Thomas Anthony Daly
Thomas Anthony Daly
Additional Director
about 8 years ago
Edward James Haddad
Edward James Haddad
Additional Director
about 8 years ago
Suresh Devadas Pai
Suresh Devadas Pai
Additional Director
over 8 years ago
Kandasamy Rangasamy
Kandasamy Rangasamy
Director
over 8 years ago
Ashwini Vats
Ashwini Vats
Director
over 8 years ago
Dhananjaya Tambe
Dhananjaya Tambe
Additional Director
about 9 years ago
Vibha Aren
Vibha Aren
Director
over 9 years ago
Manjueshwar Ananthakrishna Prabhu
Manjueshwar Ananthakrishna Prabhu
Director
over 9 years ago
Suresh Shankar Ghag
Suresh Shankar Ghag
Director
about 10 years ago
Anand Bindumadhavan
Anand Bindumadhavan
Director
about 10 years ago
Vandana Suresh Jogani
Vandana Suresh Jogani
Director
about 10 years ago
Arbet Pandurang Kamath
Arbet Pandurang Kamath
Director
about 10 years ago
Devendra Prasad
Devendra Prasad
Additional Director
about 11 years ago
Ajit Rath Kumar
Ajit Rath Kumar
Director
about 11 years ago
Shishir Srivastava
Shishir Srivastava
Director
about 11 years ago
Alain Leon Raes
Alain Leon Raes
Director
about 11 years ago
Pratap Kumar Acharya
Pratap Kumar Acharya
Director
about 11 years ago
. Gopal
. Gopal
Director
about 11 years ago
Sidharth Rath
Sidharth Rath
Director
about 11 years ago
Supritha Shirish Shetty
Supritha Shirish Shetty
Director
about 11 years ago
Parthasarathi Mukherjee
Parthasarathi Mukherjee
Additional Director
almost 12 years ago
Blanche M G M G Couteaux
Blanche M G M G Couteaux
Director
almost 12 years ago
Francis V L Vanbever
Francis V L Vanbever
Director
almost 12 years ago
Bhavesh C Zaveri
Bhavesh C Zaveri
Director
almost 12 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-19092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form AOC-4(XBRL)-05092020_signed
Optional Attachment-(1)-04092020

Frequently Asked Questions

What is the date of Swift india domestic services private limited incorporation?

Incorporation date of the company is 27 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 61.

Swift india domestic services private limited has appointed how many directors?

The appointed directors in the company are:

  • Supritha shirish shetty
  • Bhavesh c zaveri
  • Arundhati bhattacharya
  • Neeraj gambhir
  • Sidharth rath
  • Debopama sen
  • . gopal
  • Pratap kumar acharya
  • Manjueshwar ananthakrishna prabhu
  • Arbet pandurang kamath
  • Francis v l vanbever
  • Alain leon raes
  • Shishir srivastava
  • Ajit rath kumar
  • Devendra prasad
  • Vandana suresh jogani
  • Anand bindumadhavan
  • Suresh shankar ghag
  • Vibha aren
  • Rajiv anand
  • Parthasarathi mukherjee
  • Suresh devadas pai
  • Ashwini vats
  • Dhananjaya tambe
  • Kandasamy rangasamy
  • Blanche m g m g couteaux
  • Sanjay mudaliar
  • Ajay kumar gupta
  • Ganesan rajamani rajamani
  • Edward james haddad
  • Thomas anthony daly
  • Sonny george
  • Atanu kumar das
  • Debadatta chand
  • Sanjay madhusudan gurjar
  • Rajesh kumar ram
  • Gurpur vedavyasa prabhu
  • Sanjay varshneya
  • Ganna agafonova
  • Mridula krishnan iyer
  • Rosemary frances stone
  • Sunita rajiv handa
  • Mahesh muralidhar pai
  • Anupam kumar verma
  • Nitesh ranjan
  • Abhijit chakravorty
  • Hitesh kumar sethia
  • Polipalli venkateswaralu janardhana rao
  • Manas biswal
  • Maximiliano mamondez
  • Rajesh kanaiyalal naik
  • Gaurav bhatnagar
  • Arnaud guy boulnois
  • Caroline berthe marie haedens dumoulin
  • Sid ahmed bestani
  • Kiran kumar tarania
  • Saurabh shukla
  • Shirish ulhas wadivkar
  • Shriyanka hore
  • Biranchi narayan rath
  • Tarandeep singh lamba