Company Information

CIN
U74140MH2000PTC125462
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
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
20,000,000

Directors

Hatim Mohamedbhai
Hatim Mohamedbhai
Director/Designated Partner
for about 1 year
Khozema Mohamedbhai
Khozema Mohamedbhai
Director/Designated Partner
for over 18 years

Past Directors

Tasneem Hatimbhai
Tasneem Hatimbhai
Director
over 18 years ago
Nafisa Mohamedbhai
Nafisa Mohamedbhai
Director
over 22 years ago

Charges

0
11 April 2016
Standard Chartered Bank
5 Crore
30 June 2012
Standard Charterd Bank
2 Crore
05 October 2006
Standard Chartered Bank
3 Crore
11 April 2016
Standard Chartered Bank
0
05 October 2006
Standard Chartered Bank
0
30 June 2012
Standard Charterd Bank
0
11 April 2016
Standard Chartered Bank
0
05 October 2006
Standard Chartered Bank
0
30 June 2012
Standard Charterd Bank
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-01072019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-12112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form CHG-4-15012018_signed

Frequently Asked Questions

What is the date on which the Swifttelecom india private limited incorporated?

Swifttelecom india private limited was incorporated on 29 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swifttelecom india private limited compliant?

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

What is the number of directors associated with Swifttelecom india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swifttelecom india private limited?

4 of directors are associated with the company.