Company Information

CIN
U64202DL2003PTC123605
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,970
Authorised Capital
500,000

Directors

Mohan Singh Rana
Mohan Singh Rana
Director/Designated Partner
for over 6 years
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
for almost 19 years
Lavleen Singal
Lavleen Singal
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Garg
Pankaj Garg
Director
almost 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-20102020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form INC-22-30042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-04102018_signed

Frequently Asked Questions

When was the Swissfone india ventures private limited incorporated?

The Swissfone india ventures private limited was incorporated with ROC on 18 December 2003 as .

Where has the Swissfone india ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 123605.

What is the E-filing status of the company?

The status of Swissfone india ventures private limited is Active.

Number of Key Management personnel of the Swissfone india ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swissfone india ventures private limited?

The appointed directors in the company are:

  • Lavleen singal
  • Pankaj garg
  • Rajiv sharma
  • Mohan singh rana