Company Information

CIN
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jas Karan Dhaliwal
Jas Karan Dhaliwal
Director/Designated Partner
for over 1 year
Pavneet Kaur
Pavneet Kaur
Director
for over 9 years

Past Directors

Joong Jo Shin
Joong Jo Shin
Director
about 11 years ago
Ahmed Thanveer
Ahmed Thanveer
Director
about 11 years ago

Documents

Form STK-2-08032018-signed
-22042017
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Optional Attachment-(1)-13042017
Form DIR-12-020615.OCT
Evidence of cessation-020615.PDF
Declaration of the appointee Director- in Form DIR-2-020615.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-300914.OCT
Form 18-150114.OCT
Optional Attachment 1-150114.PDF
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Certificate of Incorporation-031213.PDF
Certificate of Incorporation-031213.PDF
Optional Attachment 4-021213.PDF
Optional Attachment 3-021213.PDF
Optional Attachment 2-021213.PDF
Optional Attachment 1-021213.PDF

Frequently Asked Questions

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

Swinnus india private limited was incorporated on 03 December 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Swinnus india private 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 Swinnus india private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.