Company Information

CIN
Status
Date of Incorporation
26 July 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
5,701,000
Authorised Capital
15,000,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director
for over 28 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for over 30 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for over 26 years
Vasundhara Harshavardhan
Vasundhara Harshavardhan
Non Individual Subscriber
for about 9 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 26 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(2)-17122020
Form MGT-14-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form AOC-4(XBRL)-02092020_signed
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form DPT-3-20072020-signed
Auditor?s certificate-29062020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01102019

Frequently Asked Questions

What is the incorporation date of the Swire holdings private limited?

Incorporation date of the company is 26 July 1994 .

What is the state of the Swire holdings private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Swire holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Swire holdings private limited?

Swire holdings private limited has appointed 6 of directors.

Who are the appointed Directors in Swire holdings private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Kunju kunju yesodharan gopikrishnan
  • Rajesh ramchand bajaj
  • Vandana virwani
  • Vasundhara harshavardhan