Company Information

CIN
Status
Date of Incorporation
10 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Divyanshu More
Divyanshu More
Director/Designated Partner
for almost 2 years
Madhuri More
Madhuri More
Director
for over 24 years
Vinod Kumar More
Vinod Kumar More
Director
for almost 2 years

Past Directors

Charges

4 Crore
15 March 2018
Indian Bank
4 Crore
15 March 2018
Indian Bank
0
15 March 2018
Indian Bank
0
15 March 2018
Indian Bank
0
15 March 2018
Indian Bank
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-03072019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Auditor?s certificate-21052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(3)-24042018

Frequently Asked Questions

When was the Swift management pvt.ltd. incorporated?

The Swift management pvt.ltd. was incorporated with ROC on 10 May 1995 as .

Where has the Swift management pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071465.

What is the E-filing status of the company?

The status of Swift management pvt.ltd. is Active.

Number of Key Management personnel of the Swift management pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Swift management pvt.ltd.?

The appointed directors in the company are:

  • Vinod kumar more
  • Madhuri more
  • Divyanshu more