Company Information

CIN
U74999DL2012PTC236014
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Rai
Rajinder Rai
Director
for over 12 years
Jagjeet Kumar Namdev
Jagjeet Kumar Namdev
Director/Designated Partner
for almost 4 years
Krishna Kumar
Krishna Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-24112020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-20102020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form DPT-3-28062019
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed

Frequently Asked Questions

When was the Swift initiative private limited incorporated?

The Swift initiative private limited was incorporated with ROC on 17 May 2012 as .

Where has the Swift initiative private limited been incorporated?

The company was incorporated in Delhi with registration number 236014.

What is the E-filing status of the company?

The status of Swift initiative private limited is Active.

Number of Key Management personnel of the Swift initiative private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swift initiative private limited?

The appointed directors in the company are:

  • Rajinder rai
  • Krishna kumar
  • Jagjeet kumar namdev