Company Information

CIN
U74300MP1989PTC005184
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,718,000
Authorised Capital
110,000,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Umesh Jain
Umesh Jain
Director
about 9 years ago
Dilip Shukla
Dilip Shukla
Additional Director
about 9 years ago
Anjana Jain
Anjana Jain
Director
about 15 years ago
Rahul Jain
Rahul Jain
Director
over 35 years ago

Charges

4 Crore
25 February 2016
Dena Bank
1 Crore
26 December 2011
Icici Bank Limited
1 Crore
15 December 2003
Punjab National Bank
1 Crore
27 December 2006
Bank Of Baroda
2 Crore
12 April 2012
Punjab National Bank
2 Crore
15 March 2021
Icici Bank Limited
2 Crore
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0
15 March 2021
Others
0
15 December 2003
Punjab National Bank
0
26 December 2011
Icici Bank Limited
0
12 April 2012
Punjab National Bank
0
25 February 2016
Dena Bank
0
27 December 2006
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-22102019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019

Frequently Asked Questions

What is the date of Swift intermedia convergence private limited incorporation?

Incorporation date of the company is 05 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Swift intermedia convergence private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh jain
  • Rahul jain
  • Umesh jain
  • Anjana jain
  • Dilip shukla