Company Information

CIN
Status
Date of Incorporation
17 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,501,000
Authorised Capital
10,000,000

Directors

Domonique Monica Fehlmann
Domonique Monica Fehlmann
Director/Designated Partner
for about 3 years
Sarika Gandhi
Sarika Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Martin Hensel
Martin Hensel
Director
over 6 years ago
Christoph Casparis
Christoph Casparis
Director
over 14 years ago
Shankar Iyer
Shankar Iyer
Managing Director
almost 21 years ago
Hudrali Nagaraj Subbanna
Hudrali Nagaraj Subbanna
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form ADT-1-19012020_signed
Directors report as per section 134(3)-19012020
Copy of the intimation sent by company-19012020
Copy of written consent given by auditor-19012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Copy of resolution passed by the company-19012020
Form AOC-4-19012020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-03022019_signed
Copy of the intimation sent by company-03022019
Copy of written consent given by auditor-03022019
Copy of resolution passed by the company-03022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed

Frequently Asked Questions

What is the date on which the Swiss worldcargo (india) private limited incorporated?

Swiss worldcargo (india) private limited was incorporated on 17 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swiss worldcargo (india) 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 worldcargo (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swiss worldcargo (india) private limited?

6 of directors are associated with the company.