Company Information

CIN
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
49,768,520
Authorised Capital
50,000,000

Directors

Tarun Malhotra
Tarun Malhotra
Director/Designated Partner
for over 2 years
Rakesh Bansal
Rakesh Bansal
Director
for almost 18 years
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for about 1 year
Bimal Jain
Bimal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Saroj Bala
Saroj Bala
Additional Director
over 8 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
over 16 years ago
Neeraj Singla
Neeraj Singla
Director
almost 18 years ago
Shakuntla Devi
Shakuntla Devi
Director
almost 18 years ago

Charges

67 Crore
30 April 2011
Punjab National Bank
33 Crore
30 June 2009
Punjab National Bank
10 Crore
30 June 2009
Punjab National Bank
23 Crore
31 May 2017
Deutsche Bank Ag
12 Crore
23 February 2011
Punjab National Bank
40 Lak
05 May 2011
Punjab National Bank
29 Lak
25 March 2011
Punjab National Bank
24 Lak
09 November 2012
Punjab National Bank
6 Lak
06 March 2020
Axis Bank Limited
60 Lak
06 March 2020
Axis Bank Limited
0
31 May 2017
Others
0
23 February 2011
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
06 March 2020
Axis Bank Limited
0
31 May 2017
Others
0
23 February 2011
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
06 March 2020
Axis Bank Limited
0
31 May 2017
Others
0
23 February 2011
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
09 November 2012
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0

Frequently Asked Questions

What is the incorporation date of the Swissline intertrade private limited?

Incorporation date of the company is 07 February 2006 .

What is the state of the Swissline intertrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swissline intertrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swissline intertrade private limited?

Swissline intertrade private limited has appointed 8 of directors.

Who are the appointed Directors in Swissline intertrade private limited?

The appointed directors in the company are:

  • Bimal jain
  • Shakuntla devi
  • Rakesh bansal
  • Ramesh jain
  • Neeraj singla
  • Manoj kumar garg
  • Saroj bala
  • Tarun malhotra