Company Information

CIN
U15500MH1999PLC118367
Status
Date of Incorporation
16 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,537,000
Authorised Capital
10,000,000

Directors

Dilipkumar Bholaram Agrawal
Dilipkumar Bholaram Agrawal
Director/Designated Partner
for almost 26 years
Rakesh Beharilal Arora
Rakesh Beharilal Arora
Director/Designated Partner
for over 1 year

Past Directors

Tajinder Singh Kataria
Tajinder Singh Kataria
Additional Director
over 8 years ago
Omprakash Sultania
Omprakash Sultania
Director
almost 26 years ago

Charges

0
23 March 1999
The Bharat Co-op. Bank Ltd
50 Lak
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0

Documents

Form STK-2-11062018-signed
-10052017
Form DIR-12-07122016_signed
Proof of dispatch-14092016
Notice of resignation filed with the company-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Acknowledgement received from company-14092016
Form DIR-11-14092016_signed
Notice of resignation;-14092016
Letter of appointment;-17082016
Form DIR-12-17082016_signed
Interest in other entities;-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Letter of the charge holder stating that the amount has been satisfied-04082016
Form CHG-4-04082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160804
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Swift wines limited incorporated?

Swift wines limited was incorporated on 16 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swift wines limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Swift wines limited?

4 of directors are associated with the company.

What is the number of directors associated with Swift wines limited?

4 of directors are associated with the company.