Company Information

CIN
U74899DL1995PTC067889
Status
Date of Incorporation
27 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,397,000
Authorised Capital
10,000,000

Directors

Pawan Deep Singh
Pawan Deep Singh
Director/Designated Partner
for over 1 year
Esvinder Singh
Esvinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Jagjit Kaur
Jagjit Kaur
Director
about 17 years ago

Charges

0
31 December 2014
Hdfc Bank Limited
5 Crore
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
22 December 2022
Others
0
26 February 2022
Others
0
25 February 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
22 December 2022
Others
0
26 February 2022
Others
0
25 February 2022
Others
0
31 December 2014
Hdfc Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-02072019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the date on which the Swiss auto private limited incorporated?

Swiss auto private limited was incorporated on 27 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swiss auto private limited compliant?

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

What is the number of directors associated with Swiss auto private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swiss auto private limited?

3 of directors are associated with the company.