Company Information

CIN
Status
Date of Incorporation
09 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
11 September 2008
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Umesh Ramesh Chandra Parikh
Umesh Ramesh Chandra Parikh
Director/Designated Partner
for almost 21 years
Bharti Vipul Randeri
Bharti Vipul Randeri
Director/Designated Partner
for over 26 years
Vipul Arun Randeri
Vipul Arun Randeri
Director/Designated Partner
for about 30 years
Divyesh Indrajit Modi
Divyesh Indrajit Modi
Director/Designated Partner
for almost 21 years
Amol Vipul Randeri
Amol Vipul Randeri
Director/Designated Partner
for over 1 year

Past Directors

Documents

Additional attachment to Form 23AC-141208.OCT
Form 66-141208.OCT
Form 23ACA-141208.OCT
Form 23AC-141208.OCT
Form 20B-141208.OCT
Form 23B-201108.PDF
Copy of intimation received-201108.PDF
Form 21-120908.PDF
Copy of the Court-Company Law Board Order-120908.PDF
Others-120908.PDF
Form 23-070508.PDF
Copy of resolution-070508.PDF
Optional Attachment 1-070508.PDF
Optional Attachment 2-070508.PDF
Form 66-280408.OCT
Others-270308.PDF
Copy of Board Resolution-260308.PDF
Scheme of Amalgamation-260308.PDF
Form 20B-230108.OCT
Form 23ACA-230108.OCT

Frequently Asked Questions

When was the Swift securities limited incorporated?

The Swift securities limited was incorporated with ROC on 09 June 1994 as .

Where has the Swift securities limited been incorporated?

The company was incorporated in Mumbai with registration number 078871.

What is the E-filing status of the company?

The status of Swift securities limited is Amalgamated.

Number of Key Management personnel of the Swift securities limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swift securities limited?

The appointed directors in the company are:

  • Amol vipul randeri
  • Divyesh indrajit modi
  • Vipul arun randeri
  • Bharti vipul randeri
  • Umesh ramesh chandra parikh