Company Information

CIN
U63090DL2004PTC128704
Status
Date of Incorporation
31 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Raghav Kataria
Raghav Kataria
Director/Designated Partner
for over 1 year
Tarun Kataria
Tarun Kataria
Director/Designated Partner
for over 1 year
Ritika Kataria
Ritika Kataria
Director/Designated Partner
for about 18 years

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Additional Director
over 16 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-24062020-signed
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-24062019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date on which the Swift moving and storage private limited incorporated?

Swift moving and storage private limited was incorporated on 31 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swift moving and storage 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 moving and storage private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swift moving and storage private limited?

4 of directors are associated with the company.