Company Information

CIN
U74120MH2014PTC255347
Status
Date of Incorporation
02 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Sujoy Chakraborty Kumar
Sujoy Chakraborty Kumar
Director/Designated Partner
for about 6 years
Vinoo Raghavan Nair
Vinoo Raghavan Nair
Director/Designated Partner
for over 10 years
Anandkartik Ramakrishnan Iyer
Anandkartik Ramakrishnan Iyer
Director
for over 10 years

Past Directors

Charges

1 Crore
24 November 2017
Axis Bank Limited
1 Crore
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0

Documents

Form DPT-3-21092020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form ADT-3-09092019_signed
Resignation letter-07092019
Form DPT-3-04072019
Form ADT-1-24052019_signed

Frequently Asked Questions

What is the date on which the Swiftline global logistics private limited incorporated?

Swiftline global logistics private limited was incorporated on 02 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swiftline global logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swiftline global logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swiftline global logistics private limited?

3 of directors are associated with the company.