Company Information

CIN
Status
Date of Incorporation
28 February 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudeep Soni
Sudeep Soni
Director
for almost 12 years
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Jain
Dharmesh Jain
Director
over 10 years ago
Abhishek Jain
Abhishek Jain
Director
almost 11 years ago
Ritesh Jain
Ritesh Jain
Director
almost 12 years ago

Charges

0
27 January 2014
Dena Bank
4 Crore
27 January 2014
Dena Bank
0
27 January 2014
Dena Bank
0
27 January 2014
Dena Bank
0
27 January 2014
Dena Bank
0
27 January 2014
Dena Bank
0
27 January 2014
Dena Bank
0

Documents

Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Evidence of cessation-291215.PDF
Interest in other entities-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Letter of the charge holder-031215.PDF
Form CHG-4-041215.OCT
Memorandum of satisfaction of Charge-031215.PDF
Form AOC-4-071115.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 2-281114.PDF
Optional Attachment 1-281114.PDF
Form23AC-241114 for the FY ending on-310314.OCT
Optional Attachment 2-241114.PDF
Copy of resolution-241114.PDF
Optional Attachment 1-241114.PDF

Frequently Asked Questions

What is the date on which the Swish infraheights private limited incorporated?

Swish infraheights private limited was incorporated on 28 February 2013 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Swish infraheights private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Swish infraheights private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swish infraheights private limited?

5 of directors are associated with the company.