Company Information

CIN
U74999DL2003PTC120593
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
for over 21 years
Shuchi .
Shuchi .
Director/Designated Partner
for about 7 years
Vishal Kumar
Vishal Kumar
Director/Designated Partner
for over 21 years

Past Directors

Documents

Form DPT-3-08022021-signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-01102018_signed

Frequently Asked Questions

What is the date of Swiss cert private limited incorporation?

Incorporation date of the company is 28 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swiss cert private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar gupta
  • Vishal kumar
  • Shuchi .