Company Information

CIN
U33309DL2012PTC233117
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
30,000,000

Directors

Nitin Chainani
Nitin Chainani
Director/Designated Partner
for over 12 years
Sunder Menghraj Chainani
Sunder Menghraj Chainani
Director/Designated Partner
for over 12 years

Past Directors

Jay Shree Chainani
Jay Shree Chainani
Director
over 12 years ago

Charges

21 Crore
28 September 2019
Aditya Birla Finance Limited
9 Crore
28 August 2019
Standard Chartered Bank
9 Crore
24 August 2012
Hdfc Bank Limited
12 Crore
18 January 2022
Aditya Birla Finance Limited
2 Crore
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-02112020-signed
Form ADT-3-27102020_signed
Resignation letter-20102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019

Frequently Asked Questions

What is the incorporation date of the Swiss promotion private limited?

Incorporation date of the company is 19 March 2012 .

What is the state of the Swiss promotion private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swiss promotion private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swiss promotion private limited?

Swiss promotion private limited has appointed 3 of directors.

Who are the appointed Directors in Swiss promotion private limited?

The appointed directors in the company are:

  • Jay shree chainani
  • Sunder menghraj chainani
  • Nitin chainani