Company Information

CIN
U74999DL1999PTC098491
Status
Date of Incorporation
19 February 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Braham Kumar Dhupar
Braham Kumar Dhupar
Director
for over 10 years
Anish Dhingra
Anish Dhingra
Director/Designated Partner
for over 6 years
Nitin Dhupar
Nitin Dhupar
Director/Designated Partner
for almost 15 years
Kamini Dhupar
Kamini Dhupar
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Madan
Sanjiv Madan
Additional Director
about 3 years ago

Charges

91 Crore
24 January 2019
Dbs Bank India Limited
15 Crore
17 October 2018
Hdfc Bank Limited
24 Crore
22 January 2016
Hdfc Bank Limited
24 Crore
24 September 2015
Yes Bank Limited
25 Crore
16 December 2015
Icici Bank Limited
20 Crore
21 March 2012
Axis Bank Limited
15 Crore
20 March 2013
Deutsche Bank Ag
8 Crore
04 July 2005
Uco Bank
2 Crore
04 November 2019
Indusind Bank Ltd.
18 Crore
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0
21 August 2023
Axis Bank Limited
0
21 August 2023
Axis Bank Limited
0
30 January 2023
Yes Bank Limited
0
22 March 2022
Axis Bank Limited
0
24 January 2019
Others
0
04 November 2019
Others
0
17 October 2018
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
16 December 2015
Others
0
22 January 2016
Hdfc Bank Limited
0
04 July 2005
Uco Bank
0
21 March 2012
Axis Bank Limited
0
20 March 2013
Deutsche Bank Ag
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Particulars of all joint charge holders;-11112020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form INC-28-14102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form CHG-1-09102020
Instrument(s) of creation or modification of charge;-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020

Frequently Asked Questions

What is the incorporation date of the Swift securitas private limited?

Incorporation date of the company is 19 February 1999 .

What is the state of the Swift securitas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swift securitas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swift securitas private limited?

Swift securitas private limited has appointed 5 of directors.

Who are the appointed Directors in Swift securitas private limited?

The appointed directors in the company are:

  • Braham kumar dhupar
  • Nitin dhupar
  • Kamini dhupar
  • Anish dhingra
  • Sanjiv madan