Company Information

CIN
U13204DL2012PTC230531
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for almost 13 years
Vinit Saxena
Vinit Saxena
Director/Designated Partner
for almost 13 years

Past Directors

Documents

FormFTE-170316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170316.PDF
Affidavit -to be given individually by director-s---170316.PDF
Copy of Board resolution showing authorisation given for filing this application-170316.PDF
Indemnity bond -to be given individually or collectively by director-s--170316.PDF
Form MGT-7-101115.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290713.OCT
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Swift mining private limited incorporated?

The Swift mining private limited was incorporated with ROC on 25 January 2012 as .

Where has the Swift mining private limited been incorporated?

The company was incorporated in Delhi with registration number 230531.

What is the E-filing status of the company?

The status of Swift mining private limited is Under process of striking off.

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

The company has 2 key management personnel in the company.

Who are the directors of the Swift mining private limited?

The appointed directors in the company are:

  • Vinit saxena
  • Sandeep kumar gupta