Company Information

CIN
U51909DL2010PTC203179
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
507,000
Authorised Capital
600,000

Directors

Past Directors

Ashish Kumar Mittal
Ashish Kumar Mittal
Director
almost 7 years ago
Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 14 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 14 years ago

Documents

Form MGT-7-21092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Notice of resignation filed with the company-27022018
Notice of resignation;-27022018
Proof of dispatch-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Acknowledgement received from company-27022018
Declaration by first director-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-11-27022018_signed
Directors report as per section 134(3)-17092017
List of share holders, debenture holders;-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Form MGT-7-17092017_signed

Frequently Asked Questions

What is the date of Swift tradex private limited incorporation?

Incorporation date of the company is 26 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swift tradex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar garg
  • Naresh kumar sawadh
  • Ashish kumar mittal