Company Information

CIN
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
90,000,000
Authorised Capital
120,000,000

Directors

Maximiliano Mamondez
Maximiliano Mamondez
Director/Designated Partner
for over 1 year
Patrick Raymond Julienne Krekels
Patrick Raymond Julienne Krekels
Director/Designated Partner
for almost 2 years
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director/Designated Partner
for about 7 years

Past Directors

Rosemary Frances Stone
Rosemary Frances Stone
Additional Director
over 3 years ago
Ganna Agafonova
Ganna Agafonova
Director
over 5 years ago
Ravi Subramanyam
Ravi Subramanyam
Whole Time Director
about 9 years ago
Alain Leon Raes
Alain Leon Raes
Director
about 11 years ago
Blanche M G M G Couteaux
Blanche M G M G Couteaux
Director
almost 18 years ago
Francis V L Vanbever
Francis V L Vanbever
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-30062020
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4(XBRL)-15102018_signed

Frequently Asked Questions

What is the date on which the Swift india private limited incorporated?

Swift india private limited was incorporated on 22 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swift india private limited compliant?

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

What is the number of directors associated with Swift india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Swift india private limited?

9 of directors are associated with the company.