Company Information

CIN
U93000MH2012PTC229415
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sheena Rajesh Nagpal
Sheena Rajesh Nagpal
Director
for over 12 years
Dhiraj Ashok Nagpal
Dhiraj Ashok Nagpal
Director/Designated Partner
for over 1 year
Mohandas Ramchand Nagpal
Mohandas Ramchand Nagpal
Director
for over 12 years

Past Directors

Charges

6 Crore
28 March 2014
Oriental Bank Of Commerce
4 Crore
01 August 2022
Punjab National Bank
1 Crore
01 August 2022
Others
0
28 March 2014
Others
0
01 August 2022
Others
0
28 March 2014
Others
0
01 August 2022
Others
0
28 March 2014
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-29072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-17122018_signed

Frequently Asked Questions

When was the Swiftlink connections private limited incorporated?

The Swiftlink connections private limited was incorporated with ROC on 10 April 2012 as .

Where has the Swiftlink connections private limited been incorporated?

The company was incorporated in Mumbai with registration number 229415.

What is the E-filing status of the company?

The status of Swiftlink connections private limited is Active.

Number of Key Management personnel of the Swiftlink connections private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swiftlink connections private limited?

The appointed directors in the company are:

  • Mohandas ramchand nagpal
  • Dhiraj ashok nagpal
  • Sheena rajesh nagpal